TRAVELEX HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

TRAVELEX HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
TRAVELEX HOLDINGS LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: 05356574. The accounts status is GROUP.

TRAVELEX HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CENTRAL SQUARE
LEEDS
ENGLAND
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
TRAPAX PAYMENTS LIMITED (until 19/05/2006)
THE OWLS LIMITED (until 23/02/2005)

Confirmation Statements

Last Statement Next Statement Due
04/03/2020 15/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VICTORIA BENIS LONSDALE Secretary 2017-09-01 CURRENT
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Director 2015-02-26 CURRENT
JOHN WALLEY MARTIN Apr 1966 British Director 2006-03-30 UNTIL 2008-09-30 RESIGNED
MR ANTHONY WAGERMAN Sep 1961 British Director 2015-02-26 UNTIL 2017-11-23 RESIGNED
LORD JOHN STEVENS Oct 1942 British Director 2005-08-02 UNTIL 2015-05-01 RESIGNED
MR BINAY RAGHURAM SHETTY May 1983 Indian Director 2015-02-26 UNTIL 2020-03-18 RESIGNED
DR BAVAGUTHU RAGHURAM SHETTY Aug 1942 Indian Director 2015-02-26 UNTIL 2020-03-18 RESIGNED
MR KARIM ALY AWAD SALEH SALAMA Aug 1976 Egyptian Director 2015-02-26 UNTIL 2019-04-23 RESIGNED
MR GAVIN CRAWFORD LAWS Jul 1957 British Director 2007-12-20 UNTIL 2019-04-23 RESIGNED
MR JAMES EDWARD RUANE Feb 1977 Irish Director 2010-12-16 UNTIL 2013-06-07 RESIGNED
MR JAMES EDWARD RUANE Feb 1977 Irish Director 2010-06-17 UNTIL 2010-12-16 RESIGNED
DR MARK OLIVER RANSFORD Apr 1971 British Director 2007-12-20 UNTIL 2010-12-16 RESIGNED
STEPHAN WILCKE Jun 1970 British Director 2005-02-08 UNTIL 2008-05-22 RESIGNED
THOMAS JOSEPH MCCABE May 1958 American Director 2005-09-20 UNTIL 2008-01-01 RESIGNED
IAN KEITH MEAKINS Aug 1956 British Director 2007-01-03 UNTIL 2009-04-03 RESIGNED
MR STEPHEN PATRICK O'DONOVAN Jun 1974 British,Irish Director 2018-05-10 UNTIL 2019-01-24 RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director 2005-08-02 UNTIL 2006-03-23 RESIGNED
MR MICHAEL ROBERT PHILLIPS Feb 1962 Canadian Director 2010-11-24 UNTIL 2015-01-29 RESIGNED
MICHAEL ROBERT PHILLIPS Feb 1962 Canadian Director 2010-06-17 UNTIL 2010-11-24 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Secretary 2005-09-20 UNTIL 2017-09-01 RESIGNED
STEPHAN WILCKE Jun 1970 British Secretary 2005-02-08 UNTIL 2005-09-20 RESIGNED
PHILIP ANDREW HODKINSON Apr 1958 British Director 2008-04-25 UNTIL 2015-01-29 RESIGNED
MR HANI BUTTIKHI Jan 1984 British Director 2015-02-26 UNTIL 2019-04-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-08 UNTIL 2005-02-08 RESIGNED
MR CHRISTOPHER FREDERICK HILL Jun 1971 British Director 2009-01-22 UNTIL 2011-03-31 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Director 2005-02-08 UNTIL 2008-01-24 RESIGNED
MR STEPHEN GRABINER Sep 1958 British Director 2008-05-22 UNTIL 2015-01-29 RESIGNED
MR. ROBERT NEIL GOGEL Sep 1952 Us/French Director 2009-02-26 UNTIL 2009-05-18 RESIGNED
MR DAVID FRAUMAN Sep 1946 British Director 2020-04-05 UNTIL 2021-05-28 RESIGNED
LLOYD MARSHALL DORFMAN Aug 1952 British Director 2005-08-02 UNTIL 2015-01-29 RESIGNED
ANTHONY FRANCIS D'SOUZA Sep 1971 British Director 2016-03-31 UNTIL 2020-08-06 RESIGNED
HAFIZ HANEEF CHAGANI Sep 1985 Director 2013-09-25 UNTIL 2015-01-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-08 UNTIL 2005-02-08 RESIGNED
MR JONATHON GALTON BOMFORD Jun 1948 British Director 2015-02-26 UNTIL 2019-04-03 RESIGNED
MR PETER GIBBS BIRCH Dec 1937 British Director 2005-08-02 UNTIL 2009-12-31 RESIGNED
MR ABDULRAHMAN SADIQ SALIM BASADDIQ Dec 1948 Kenyan Director 2015-02-26 UNTIL 2020-03-18 RESIGNED
ANDREW JOHN BARRETT Jan 1966 British Director 2005-07-04 UNTIL 2006-03-30 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2011-09-22 UNTIL 2016-03-31 RESIGNED
MR KHALEEFA BUTTI OMAIR YOUSIF AL MUHAIRI Aug 1979 Emirati Director 2015-02-26 UNTIL 2019-04-14 RESIGNED
CLIVE IAN KAHN Oct 1957 British Director 2005-08-02 UNTIL 2006-11-23 RESIGNED
MR PETER JEREMY JACKSON Oct 1975 British Director 2010-03-29 UNTIL 2015-02-26 RESIGNED
PROMOTH MANGHAT May 1977 Indian Director 2019-11-20 UNTIL 2020-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finablr Plc 2019-05-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Bavaguthu Raghuram Shetty 2016-04-06 - 2019-05-08 8/1942 London   Ownership of shares 75 to 100 percent

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