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TRAVIS LEASE & FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travis Lease & Finance Limited. The company was founded 16 years ago and was given the registration number 06613687. The firm's registered office is in RINGWOOD. You can find them at The Old Town Hall, 71 Christchurch Road, Ringwood, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRAVIS LEASE & FINANCE LIMITED
Company Number:06613687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 June 2008
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Secretary31 December 2014Active
Talstrasse 83, Zurich, Switzerland,

Director06 March 2017Active
Talstrasse, 83, Zurich, Switzerland,

Director01 January 2016Active
Talstrasse, 83, Zurich, Switzerland,

Director06 June 2008Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Corporate Secretary06 June 2008Active
83, Talstrasse, Zurich, Switzerland, 8036

Director14 September 2015Active
83, Talstrasse, Zurich, 8036

Director14 September 2015Active
18, South Street, London, England, W1K 1DG

Director18 December 2014Active
83, Talstrasse, Zurich, Switzerland, 8036

Director14 September 2015Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director06 June 2008Active
18, South Street, London, England, W1K 1DG

Director06 June 2008Active

People with Significant Control

Jean Eric Salata Rothleder
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:Chilean
Country of residence:Hong Kong
Address:3801, Two International Financial Centre, 8 Finance Street, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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