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TRAVELEX LIMITED

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

This company is commonly known as Travelex Limited. The company was founded 24 years ago and was given the registration number 04001915. The firm's registered office is in LEEDS. You can find them at Central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRAVELEX LIMITED
Company Number:04001915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:25 May 2000
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Central Square, 29 Wellington Street, Leeds, LS1 4DL

Secretary17 August 2018Active
Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director28 February 2007Active
10 Totnes Walk, London, N2 0AD

Secretary30 May 2000Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Secretary12 April 2016Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Secretary09 May 2002Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Secretary25 May 2000Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director28 November 2011Active
Bibury 24 Broad High Way, Cobham, KT11 2RP

Director11 July 2000Active
9 Penyale, Longthorpe, Peterborough, PE3 6RY

Director24 July 2003Active
620 Platinum House, Lyon Road, Harrow, HA1 2EX

Director11 July 2000Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director31 March 2016Active
Travelex, 65 Kingsway, London, WC2B 6TD

Director30 May 2000Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director31 March 2011Active
Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director05 April 2020Active
22 Saint Thomas Hill, Canterbury, CT2 8EH

Director11 July 2000Active
5 Badinton Lane, Bainton, Stamford, PE9 3AU

Director24 July 2003Active
152 Thorpe Road, Peterborough, PE3 6JJ

Director09 May 2002Active
65 Kingsway, London, WC2B 6TD

Director30 September 2008Active
65 Kingsway, London, WC2B 6TD

Director31 March 2011Active
47 High Street, Carlby, Stamford, PE9 4LX

Director28 February 2007Active
10 Totnes Walk, London, N2 0AD

Director30 May 2000Active
Locksley, Tennysons Lane, Haslemere, GU27 3AF

Director28 February 2007Active
Travelex, 65 Kingsway, London, WC2B 6TD

Director19 November 2007Active
7 Ravenslea Road, London, SW12 8SA

Director11 July 2000Active
Home Farmhouse, Main Street Empingham, Oakham, LE15 8PS

Director09 May 2002Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director06 April 2015Active
12 Royal Close, London, SW19 5RS

Director11 July 2000Active
57 Royston Park Road, Hatch End, Pinner, HA5 4AB

Director24 July 2003Active
Lgc, Queens Road, Teddington, TW11 0LY

Director01 February 2005Active
Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director31 July 2017Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director02 March 2017Active
Home Farm, Carlby, Stamford, PE9 4LX

Director24 July 2003Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Nominee Director25 May 2000Active

People with Significant Control

Dr Bavaguthu Raghuram Shetty
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:Indian
Country of residence:United Kingdom
Address:Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Travelex Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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