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 25 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 Information	Role	Appointed	Status
Central Square, 29 Wellington Street, Leeds, LS1 4DL	Secretary	17 August 2018	Active
Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	28 February 2007	Active
10 Totnes Walk, London, N2 0AD	Secretary	30 May 2000	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Secretary	12 April 2016	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Secretary	09 May 2002	Active
2 Serjeants Inn, London, EC4Y 1LT	Nominee Secretary	25 May 2000	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Director	28 November 2011	Active
Bibury 24 Broad High Way, Cobham, KT11 2RP	Director	11 July 2000	Active
9 Penyale, Longthorpe, Peterborough, PE3 6RY	Director	24 July 2003	Active
620 Platinum House, Lyon Road, Harrow, HA1 2EX	Director	11 July 2000	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Director	31 March 2016	Active
Travelex, 65 Kingsway, London, WC2B 6TD	Director	30 May 2000	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Director	31 March 2011	Active
Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	05 April 2020	Active
22 Saint Thomas Hill, Canterbury, CT2 8EH	Director	11 July 2000	Active
5 Badinton Lane, Bainton, Stamford, PE9 3AU	Director	24 July 2003	Active
152 Thorpe Road, Peterborough, PE3 6JJ	Director	09 May 2002	Active
65 Kingsway, London, WC2B 6TD	Director	30 September 2008	Active
65 Kingsway, London, WC2B 6TD	Director	31 March 2011	Active
47 High Street, Carlby, Stamford, PE9 4LX	Director	28 February 2007	Active
10 Totnes Walk, London, N2 0AD	Director	30 May 2000	Active
Locksley, Tennysons Lane, Haslemere, GU27 3AF	Director	28 February 2007	Active
Travelex, 65 Kingsway, London, WC2B 6TD	Director	19 November 2007	Active
7 Ravenslea Road, London, SW12 8SA	Director	11 July 2000	Active
Home Farmhouse, Main Street Empingham, Oakham, LE15 8PS	Director	09 May 2002	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Director	06 April 2015	Active
12 Royal Close, London, SW19 5RS	Director	11 July 2000	Active
57 Royston Park Road, Hatch End, Pinner, HA5 4AB	Director	24 July 2003	Active
Lgc, Queens Road, Teddington, TW11 0LY	Director	01 February 2005	Active
Central Square, 29 Wellington Street, Leeds, LS1 4DL	Director	31 July 2017	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Director	02 March 2017	Active
Home Farm, Carlby, Stamford, PE9 4LX	Director	24 July 2003	Active
2 Serjeants Inn, London, EC4Y 1LT	Corporate Nominee Director	25 May 2000	Active

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

TRAVELEX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement