This company is commonly known as Travelex Agency Services Limited. The company was founded 21 years ago and was given the registration number 04621879. The firm's registered office is in PETERBOROUGH. You can find them at Worldwide House, Thorpe Wood, Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRAVELEX AGENCY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04621879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Secretary | 17 August 2018 | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Director | 09 February 2017 | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Director | 25 October 2021 | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Director | 25 October 2021 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Nominee Secretary | 19 December 2002 | Active |
| Kings Place, 4th Floor, 90 York Way, London, N1 9AG | Secretary | 01 March 2017 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Secretary | 02 April 2003 | Active |
| 26 Wardo Avenue, Fulham, London, SW6 6RE | Director | 21 June 2004 | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Director | 16 January 2019 | Active |
| 16 Abingdon Villas, London, W8 6XB | Director | 02 April 2003 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 31 March 2014 | Active |
| 5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB | Director | 31 December 2007 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Nominee Director | 19 December 2002 | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 01 November 2008 | Active |
| 65 Kingsway, London, WC2B 6TD | Director | 11 February 2011 | Active |
| 10 Totnes Walk, London, N2 0AD | Director | 02 April 2003 | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Director | 25 October 2021 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 04 September 2013 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 31 December 2007 | Active |
| 7 Ravenslea Road, London, SW12 8SA | Director | 04 April 2003 | Active |
| Home Farmhouse, Main Street Empingham, Oakham, LE15 8PS | Director | 18 September 2003 | Active |
| Kings Place, 4th Floor, 90 York Way, London, N1 9AG | Director | 23 June 2017 | Active |
| 12 Royal Close, London, SW19 5RS | Director | 18 September 2003 | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Director | 06 September 2019 | Active |
| Travelex Acquisitionco Limited | ||
| Notified on | : | 06 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Sackville Street, London, United Kingdom, W1S 3DG |
| Nature of control | : |
|
| Travelex Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 4th Floor, London, United Kingdom, N1 9AG |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Officers | Second filing of director appointment with name. | Download |
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