TRAVELEX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TRAVELEX HOLDINGS LIMITED
COMPANY NUMBER
05356574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/02/2005
(19 years and 9 months old)
WEBSITE
www.travelex-corporate.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
23/02/2005
19/05/2006
TRAPAX PAYMENTS LIMITED
View all previous names
ENGLAND
LS1 4DL
4th Floor
Kings Place
90 York Way
London
N1 9AG
Telephone: 8727627
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Thorpe Wood
Peterborough
Cambridgeshire
PE3 6HN
Telephone: 3652929
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINABLR LTD | N/A | N/A |
| TRAVELEX HOLDINGS LIMITED | Company is dissolved | View Report |
| TP FINANCING 3 LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 27/02/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 24/09/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TRAVELEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 7 Past: 43 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 27/02/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 24/09/2020 | Change in Reg. Office |
| 18/08/2020 | Anthony Francis D'Souza (920667630) has left the board |
| 08/04/2020 | New Board Member David Frauman (926872657) Appointed |
| 20/03/2020 | Binay Raghuram Shetty (919550069) has left the board |
| 20/03/2020 | Abdulrahman Sadiq Salim Basaddiq (918599635) has left the board |
| 20/03/2020 | Bavaguthu Raghuram Shetty (907202002) has left the board |
| 19/03/2020 | Promoth Manghat (920076759) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Board Member Promoth Manghat (920076759) Appointed |
| 31/12/2019 | Promoth Manghat (926544020) has left the board |
| 20/12/2019 | New Board Member Promoth Manghat (926544020) Appointed |
| 13/05/2019 | New Accounts filed |
| 25/04/2019 | Karim Aly Awad Saleh Salama (919594553) has left the board |
| 25/04/2019 | Gavin Crawford Laws (909082600) has left the board |
| 25/04/2019 | Jonathon Galton Bomford (912407795) has left the board |
| 18/04/2019 | Khaleefa Butti Omair Yousif Al Muhairi (919551395) has left the board |
| 18/04/2019 | Hani Buttikhi (919509184) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 29/01/2019 | Stephen Patrick O'Donovan (912735167) has left the board |
| 08/09/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Stephen Patrick O'Donovan (912735167) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 04/12/2017 | Anthony Wagerman (910912886) has left the board |
| 13/09/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 13/09/2017 | New Company Secretary Victoria Benis (923776980) Appointed |
| 19/08/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/04/2016 | Michael David Ball (905896141) has left the board |
| 05/04/2016 | New Board Member Anthony Francis D'Souza (920667630) Appointed |
| 04/04/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Hani Buttikhi (919509184) Appointed |
| 15/01/2016 | Hani Buttikhi (919594519) has left the board |
| 10/06/2015 | Change in Reg. Office |
| 23/04/2015 | John Stevens (906929424) has left the board |
| 26/03/2015 | Bavaguthu Raghuram Shetty (919594593) has left the board |
| 26/03/2015 | Abdulrahman Sadiq Salim Basaddiq (919594497) has left the board |
| 26/03/2015 | New Board Member Bavaguthu Raghuram Shetty (907202002) Appointed |
| 26/03/2015 | New Board Member Abdulrahman Sadiq Salim Basaddiq (918599635) Appointed |
| 22/03/2015 | New Annual Return filed |
| 19/03/2015 | New Board Member Abdulrahman Sadiq Salim Basaddiq (919594497) Appointed |
| 19/03/2015 | New Board Member Bavaguthu Raghuram Shetty (919594593) Appointed |
| 19/03/2015 | New Board Member Karim Aly Awad Saleh Salama (919594553) Appointed |
| 19/03/2015 | New Board Member Hani Buttikhi (919594519) Appointed |
| 13/03/2015 | New Board Member Jonathon Galton Bomford (912407795) Appointed |
| 13/03/2015 | Jonathan Galton Bomford (919550336) has left the board |
| 06/03/2015 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
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