TRAVELEX HOLDINGS LIMITED

Overview

Company Name	TRAVELEX HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05356574
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2005
Date of Cessation	Nov 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRAVELEX HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRAVELEX HOLDINGS LIMITED located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What were the previous names of TRAVELEX HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRAPAX PAYMENTS LIMITED	Feb 23, 2005	Feb 23, 2005
THE OWLS LIMITED	Feb 08, 2005	Feb 08, 2005

What are the latest accounts for TRAVELEX HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for TRAVELEX HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 04, 2023	Notice of move from Administration to Dissolution	29 pages	AM23

Mar 10, 2023	Administrator's progress report	60 pages	AM10

Sep 02, 2022	Administrator's progress report	63 pages	AM10

Jul 26, 2022	Notice of extension of period of Administration	6 pages	AM19

Mar 09, 2022	Administrator's progress report	66 pages	AM10

Sep 08, 2021	Administrator's progress report	44 pages	AM10

Jul 22, 2021	Notice of extension of period of Administration	4 pages	AM19

Jul 04, 2021	Termination of appointment of David Frauman as a director on May 28, 2021	1 pages	TM01

Mar 16, 2021	Administrator's progress report	44 pages	AM10

Mar 02, 2021	Statement of administrator's proposal	86 pages	AM03

Oct 29, 2020	Statement of affairs with form AM02SOA	14 pages	AM02

Oct 05, 2020	Notice of deemed approval of proposals	4 pages	AM06

Oct 05, 2020	Notice of deemed approval of proposals	4 pages	AM06

Sep 22, 2020	Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Central Square 29 Wellington Street Leeds England LS1 4DL on Sep 22, 2020	2 pages	AD01

Sep 11, 2020	Statement of administrator's proposal	64 pages	AM03

Aug 21, 2020	Appointment of an administrator	4 pages	AM01

Aug 14, 2020	Termination of appointment of Anthony Francis D'souza as a director on Aug 06, 2020	1 pages	TM01

Apr 06, 2020	Appointment of Mr David Frauman as a director on Apr 05, 2020	2 pages	AP01

Mar 18, 2020	Termination of appointment of Bavaguthu Raghuram Shetty as a director on Mar 18, 2020	1 pages	TM01

Mar 18, 2020	Termination of appointment of Binay Raghuram Shetty as a director on Mar 18, 2020	1 pages	TM01

Mar 18, 2020	Termination of appointment of Abdulrahman Sadiq Salim Basaddiq as a director on Mar 18, 2020	1 pages	TM01

Mar 17, 2020	Termination of appointment of Promoth Manghat as a director on Mar 16, 2020	1 pages	TM01

Mar 04, 2020	Confirmation statement made on Mar 04, 2020 with updates	5 pages	CS01

Dec 18, 2019	Appointment of Mr Promoth Manghat as a director on Nov 20, 2019	2 pages	AP01

View All Filings

Who are the officers of TRAVELEX HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENIS LONSDALE, Victoria Kings Place 90 York Way N1 9AG London 4th Floor United Kingdom	Sep 01, 2017		Secretary	Kings Place 90 York Way N1 9AG London 4th Floor United Kingdom				237769800002
BIRCH, James Edward Sullivan 29 Wellington Street LS1 4DL Leeds Central Square England	Feb 26, 2015		Director	29 Wellington Street LS1 4DL Leeds Central Square England	United Kingdom	British	1964-7	88871990003
PIGNET, Sylvain Marc 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Sep 20, 2005	Sep 01, 2017	Secretary	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom		French		74493960002
WILCKE, Stephan 18b Bristol Gardens W9 2TQ London	Feb 08, 2005	Sep 20, 2005	Secretary	18b Bristol Gardens W9 2TQ London		British		97153760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 08, 2005	Feb 08, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AL MUHAIRI, Khaleefa Butti Omair Yousif 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Feb 26, 2015	Apr 14, 2019	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Arab Emirates	Emirati	1979-8	195513950001
BALL, Michael David 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Sep 22, 2011	Mar 31, 2016	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1967-4	58961410002
BARRETT, Andrew John 32 Rodin Court Essex Road N1 2SD London	Jul 04, 2005	Mar 30, 2006	Director	32 Rodin Court Essex Road N1 2SD London		British	1966-1	64128680001
BASADDIQ, Abdulrahman Sadiq Salim 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Feb 26, 2015	Mar 18, 2020	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Arab Emirates	Kenyan	1948-12	185996350001
BIRCH, Peter Gibbs Bibury 24 Broad High Way KT11 2RP Cobham Surrey	Aug 02, 2005	Dec 31, 2009	Director	Bibury 24 Broad High Way KT11 2RP Cobham Surrey	United Kingdom	British	1937-12	58500710002
BOMFORD, Jonathon Galton 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Feb 26, 2015	Apr 03, 2019	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1948-6	124077950001
BUTTIKHI, Hani 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Feb 26, 2015	Apr 14, 2019	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Arab Emirates	British	1984-1	195091840001
CHAGANI, Hafiz Haneef, Mr. Kingsway WC2B 6TD London 65 United Kingdom	Sep 25, 2013	Jan 29, 2015	Director	Kingsway WC2B 6TD London 65 United Kingdom	United Kingdom	Canadian	1985-9	182646720001
D'SOUZA, Anthony Francis 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Mar 31, 2016	Aug 06, 2020	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1971-9	206676300001
DORFMAN, Lloyd Marshall Travelex 65 Kingsway WC2B 6TD London	Aug 02, 2005	Jan 29, 2015	Director	Travelex 65 Kingsway WC2B 6TD London	England	British	1952-8	89428640001
FRAUMAN, David 29 Wellington Street LS1 4DL Leeds Central Square England	Apr 05, 2020	May 28, 2021	Director	29 Wellington Street LS1 4DL Leeds Central Square England	Switzerland	British	1946-9	268726570001
GOGEL, Robert Neil, Mr. 16 Av Emile Deschanel FOREIGN Paris 75007 France	Feb 26, 2009	May 18, 2009	Director	16 Av Emile Deschanel FOREIGN Paris 75007 France	France	Us/French	1952-9	151744580001
GRABINER, Stephen 65 Kingsway London WC2B 6TD	May 22, 2008	Jan 29, 2015	Director	65 Kingsway London WC2B 6TD	United Kingdom	British	1958-9	10869060004
GREEN, Stephen Nathaniel Paddocks Farm Golford Road TN17 3NW Cranbrook Kent	Feb 08, 2005	Jan 24, 2008	Director	Paddocks Farm Golford Road TN17 3NW Cranbrook Kent	England	British	1963-12	62499540004
HILL, Christopher Frederick 65 Kingsway London WC2B 6TD	Jan 22, 2009	Mar 31, 2011	Director	65 Kingsway London WC2B 6TD	United Kingdom	British	1971-6	113901470001
HODKINSON, Philip Andrew 65 Kingsway London WC2B 6TD	Apr 25, 2008	Jan 29, 2015	Director	65 Kingsway London WC2B 6TD	United Kingdom	British	1958-4	45794470005
JACKSON, Peter Jeremy 65 Kingsway London WC2B 6TD	Mar 29, 2010	Feb 26, 2015	Director	65 Kingsway London WC2B 6TD	United Kingdom	British	1975-10	151929010001
KAHN, Clive Ian 10 Totnes Walk N2 0AD London	Aug 02, 2005	Nov 23, 2006	Director	10 Totnes Walk N2 0AD London		British	1957-10	54658110001
LAWS, Gavin Crawford 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Dec 20, 2007	Apr 23, 2019	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1957-7	90826000001
MANGHAT, Promoth 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Nov 20, 2019	Mar 16, 2020	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Arab Emirates	Indian	1977-5	200767590001
MARTIN, John Walley Locksley Tennysons Lane GU27 3AF Haslemere Surrey	Mar 30, 2006	Sep 30, 2008	Director	Locksley Tennysons Lane GU27 3AF Haslemere Surrey		British	1966-4	143523590001
MCCABE, Thomas Joseph 2 Leonie Hill Road Apartment 24-02 Singapore 239192 Republic Of Singapore	Sep 20, 2005	Jan 01, 2008	Director	2 Leonie Hill Road Apartment 24-02 Singapore 239192 Republic Of Singapore		American	1958-5	85028420001
MEAKINS, Ian Keith Travelex 65 Kingsway WC2B 6TD London	Jan 03, 2007	Apr 03, 2009	Director	Travelex 65 Kingsway WC2B 6TD London	United Kingdom	British	1956-8	55224610003
O'DONOVAN, Stephen Patrick 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	May 10, 2018	Jan 24, 2019	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	England	British,Irish	1974-6	276780130001
PAGE, Nicholas Hurst 7 Ravenslea Road SW12 8SA London	Aug 02, 2005	Mar 23, 2006	Director	7 Ravenslea Road SW12 8SA London	United Kingdom	British	1952-10	14383680001
PHILLIPS, Michael Robert 65 Kingsway London WC2B 6TD	Nov 24, 2010	Jan 29, 2015	Director	65 Kingsway London WC2B 6TD	Germany	Canadian	1962-2	156210390001
PHILLIPS, Michael Robert Kingsway WC2B 6TD London 65	Jun 17, 2010	Nov 24, 2010	Director	Kingsway WC2B 6TD London 65	Germany	Canadian	1962-2	152162140001
RANSFORD, Mark Oliver, Dr 65 Kingsway London WC2B 6TD	Dec 20, 2007	Dec 16, 2010	Director	65 Kingsway London WC2B 6TD	England	British	1971-4	126776680001
RUANE, James Edward 65 Kingsway London WC2B 6TD	Dec 16, 2010	Jun 07, 2013	Director	65 Kingsway London WC2B 6TD	United Kingdom	Irish	1977-2	152161970001
RUANE, James Edward Kingsway WC2B 6TD London 65	Jun 17, 2010	Dec 16, 2010	Director	Kingsway WC2B 6TD London 65	United Kingdom	Irish	1977-2	152161970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVELEX HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Finablr Plc

May 08, 2019

The Bower

207 Old Street

EC1V 9NR London

17th Floor, The Tower

United Kingdom

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11485051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Bavaguthu Raghuram Shetty

Apr 06, 2016

4th Floor, 90 York Way

N1 9AG London

Kings Place

United Kingdom

Yes

Nationality: Indian

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TRAVELEX HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2020	Administration started
Aug 04, 2023	Administration ended

In administration

Name	Role	Address
David James Kelly 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Mark James Tobias Banfield 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Edward John Macnamara 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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