Travelex Currency Services Limited

General information

Name:

Travelex Currency Services Ltd

Office Address:

Worldwide House Thorpe Wood PE3 6SB Peterborough

Number: 03797356

Incorporation date: 1999-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Travelex Currency Services Limited can be reached at Peterborough at Worldwide House. You can find the firm by its zip code - PE3 6SB. Travelex Currency Services's launching dates back to 1999. This firm is registered under the number 03797356 and its official status is active. The company's name switch from Ibis (510) to Travelex Currency Services Limited came on 19th August 1999. This business's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. December 31, 2022 is the last time when the company accounts were reported.

There's a group of six directors supervising the firm at the current moment, namely Daryl N., Angela S., Gary S. and 3 other directors who might be found below who have been utilizing the directors obligations for three years. To provide support to the directors, the abovementioned firm has been utilizing the skills of Victoria B. as a secretary since 2018.

  • Previous company's names
  • Travelex Currency Services Limited 1999-08-19
  • Ibis (510) Limited 1999-06-28

Company staff

Daryl N.

Role: Director

Appointed: 25 October 2021

Latest update: 23 March 2024

Angela S.

Role: Director

Appointed: 25 October 2021

Latest update: 23 March 2024

Gary S.

Role: Director

Appointed: 25 October 2021

Latest update: 23 March 2024

Suzanne S.

Role: Director

Appointed: 21 September 2021

Latest update: 23 March 2024

Lisa C.

Role: Director

Appointed: 19 September 2019

Latest update: 23 March 2024

Victoria B.

Role: Secretary

Appointed: 17 August 2018

Latest update: 23 March 2024

Philip B.

Role: Director

Appointed: 02 March 2017

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Travelex Acquisitionco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sackville Street, W1S 3DG and was registered as a PSC under the reg no 12757830.

Travelex Acquisitionco Limited
Address: 8 Sackville Street, London, W1S 3DG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12757830
Notified on 6 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Travelex Limited
Address: Kings Place 4th Floor, 90 York Way, London, N1 9AG, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 4001915
Notified on 6 April 2016
Ceased on 6 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bavaguthu S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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