TRAVELEX AGENCY SERVICES LIMITED

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

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..

Company Information

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
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

TRAVELEX AGENCY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement