TRAVEL FX LIMITED

TRAVEL FX LIMITED is an active private limited company, incorporated on 17 July 2009. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on High Street, Ruislip. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. TRAVEL FX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, JEBSEN HOUSE
Address Line 2	53-61 HIGH STREET
Post Town	RUISLIP
County	MIDDLESEX
Country	ENGLAND
Postcode	HA4 7BD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From incorporation onwards:

TRAVEL FX LIMITED

Directors

(The company's officers)

MR DAMIAN JOHN GEORGE

(~48 year old British national)

FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2009

MR GRAHAM HAROLD TENNANT

(~58 year old British national)

FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2011

Shareholders

(Persons of Significant Control)

Mr Graham Harold Tennant

(~58 year old British national)

First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Damian John George

(~48 year old British national)

First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GDT DEVELOPMENTS LIMITED

MR GRAHAM HAROLD TENNANT

IMS FX (INTERNATIONAL FOREIGN EXCHANGE) LIMITED

MR DAMIAN JOHN GEORGE
MR GRAHAM HAROLD TENNANT

UKFX HOLDINGS LTD

MR DAMIAN JOHN GEORGE
MR GRAHAM HAROLD TENNANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)