TRAVELEX FINANCING PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travelex Financing Plc. The company was founded 11 years ago and was given the registration number 08566601. The firm's registered office is in LEEDS. You can find them at Central Square, 29 Wellington Street, Leeds, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TRAVELEX FINANCING PLC
Company Number	:	08566601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	12 June 2013
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Dr Bavaguthu Raghuram Shetty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1942
Nationality	:	Indian
Address	:	Kings Place, 4th Floor, 90 York Way, London, N1 9AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Travelex Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kings Place, 4th Floor, 90 York Place, London, United Kingdom, N1 9AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)