TRAVELEX CURRENCY SERVICES LIMITED

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

This company is commonly known as Travelex Currency Services Limited. The company was founded 25 years ago and was given the registration number 03797356. 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 CURRENCY SERVICES LIMITED
Company Number	:	03797356
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
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	02 March 2017	Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB	Director	19 September 2019	Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB	Director	25 October 2021	Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB	Director	21 September 2021	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
10 Totnes Walk, London, N2 0AD	Secretary	09 September 1999	Active
65 Kingsway, London, WC2B 6TD	Secretary	26 June 2009	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Secretary	01 March 2017	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Secretary	09 November 2011	Active
79 Cheverton Road, London, N19 3BA	Secretary	09 May 2002	Active
2 Serjeants Inn, London, EC4Y 1LT	Nominee Secretary	28 June 1999	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
90 Paterson Close, Basingstoke, RG22 4NX	Director	10 August 2000	Active
5 Shanklin Crescent, Upper Shirley, Southampton, SO15 7RB	Director	01 January 2008	Active
38 Hartwood Road, West Calder, EH55 8DG	Director	26 September 1999	Active
Loughrigg, The Chase, Ringwood, BH24 2AN	Director	10 August 2000	Active
11 Shrubbery Close, Sutton Coldfield, Birmingham, B76 1WE	Director	18 September 2003	Active
65, Kingsway, London, United Kingdom, WC2B 6TD	Director	19 December 2013	Active
Travelex, 65 Kingsway, London, WC2B 6TD	Director	09 September 1999	Active
65 Kingsway, London, WC2B 6TD	Director	28 June 2011	Active
65 Kingsway, London, WC2B 6TD	Director	31 March 2011	Active
65 Kingsway, London, WC2B 6TD	Director	22 February 2011	Active
65 Kingsway, London, WC2B 6TD	Director	25 November 2010	Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB	Director	06 April 2015	Active
Annapurna, Dean Lane, Cookham, Maidenhead, United Kingdom, SL6 9BH	Director	23 January 2009	Active
65 Kingsway, London, WC2B 6TD	Director	21 May 2010	Active
33 New Barn Lane, Whyteleafe, CR3 0EX	Director	18 September 2003	Active
10 Totnes Walk, London, N2 0AD	Director	26 September 1999	Active
Maerwood House, 11 Catmose Park Road, Oakham, LE15 6HN	Director	27 April 2007	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	27 April 2007	Active
7 Ravenslea Road, London, SW12 8SA	Director	19 January 2000	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

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
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 CURRENCY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement