General information

Name:

Travelex Europe Ltd

Office Address:

Worldwide House Thorpe Wood PE3 6SB Peterborough

Number: 09641417

Incorporation date: 2015-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Travelex Europe Limited firm has been in this business for 9 years, having launched in 2015. Started with Companies House Reg No. 09641417, Travelex Europe is categorised as a Private Limited Company located in Worldwide House, Peterborough PE3 6SB. The company's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Travelex Europe Ltd released its account information for the financial year up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was released on Wednesday 9th August 2023.

According to the latest update, there’s only one director in the company: Daryl N. (since 2015-06-16). Since 2021 Daniel G., had been performing the duties for the limited company up until the resignation in January 2023. Furthermore another director, including Philip B. resigned on 2024-04-17. Moreover, the managing director's tasks are constantly supported by a secretary - Victoria B., who was selected by the limited company in 2018.

Company staff

Victoria B.

Role: Secretary

Appointed: 17 August 2018

Latest update: 24 April 2024

Daryl N.

Role: Director

Appointed: 16 June 2015

Latest update: 24 April 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 Peterborough at Thorpe Wood, PE3 6SB and was registered as a PSC under the reg no 4001915.

Travelex Acquisitionco Limited
Address: Worldwide House Thorpe Wood, Peterborough, PE3 6SB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 4001915
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bavaguthu S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 23rd, October 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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