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 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.
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)
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 |