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Summary

Affiliates

Contact details

Officers44

Insolvencies2

Events2

Documents100

Additional data

Related companies5

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Last updated: Mar 30, 2024

TRAVELEX HOLDINGS LIMITED

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is inactive

Private limited company

United Kingdom 08 Feb 2005 (19 years ago)

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Summary

NameTRAVELEX HOLDINGS LIMITED
Historical names
  • TRAPAX PAYMENTS LIMITED
  • THE OWLS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05356574
Incorporation Date08 Feb 2005 (19 years ago) / 954 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TL RE******************

ActiveUnited Kingdom

TFP R***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEEDS, CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

Officers

corporate

IndividualUnited Kingdom

FINABLR PLC

Person with significant control


Appointed on08 May 2019

individual

IndividualUnited Kingdom

Stevens, John, Lord

Director


Appointed on02 Aug 2005

Resigned on01 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wagerman, Anthony

Director


Appointed on26 Feb 2015

Resigned on23 Nov 2017

Country of residenceEngland

individual

IndividualIndia

Bavaguthu Raghuram Shetty

Person with significant control


Appointed on06 Apr 2016

Resigned on08 May 2019

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Benis Lonsdale, Victoria

Secretary


Appointed on01 Sep 2017

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Insolvencies

Document numberType
1in-administration
05356574-1in-administration

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Events

Old value

19 May 2006

Name changeTRAPAX PAYMENTS LIMITED

23 Feb 2005

Name changeTHE OWLS LIMITED

Documents

DateNameTypeDocument
02 Sep 2022Liquidation in administration progress reportAM10View
26 Jul 2022Liquidation in administration extension of periodAM19View
09 Mar 2022Liquidation in administration progress reportAM10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Mar 2021
    due by 15 Apr 2021
  • Last statement dated04 Mar 2020
Returns
  • Next returns datedue by 08 Mar 2017
  • Last returns dated08 Feb 2016

Frequently asked questions

Where is TRAVELEX HOLDINGS LIMITED's headquarters?

TRAVELEX HOLDINGS LIMITED's headquarters is located at ENGLAND, LEEDS, CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

What is TRAVELEX HOLDINGS LIMITED's industry?

TRAVELEX HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was TRAVELEX HOLDINGS LIMITED started?

TRAVELEX HOLDINGS LIMITED was started in 2005

Sources: Companies House