This company is commonly known as Travelex Europe Limited. The company was founded 9 years ago and was given the registration number 09641417. 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 EUROPE LIMITED |
|---|---|---|
| Company Number | : | 09641417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2015 |
| 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 | 25 October 2021 | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Director | 16 June 2015 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Secretary | 16 June 2015 | Active |
| Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB | Director | 16 January 2019 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 16 June 2015 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 16 June 2015 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 16 June 2015 | 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 | 11 September 2015 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 19 April 2018 | Active |
| 12, Poplar Grove, London, United Kingdom, W6 7RE | Director | 11 August 2017 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 16 June 2015 | Active |
| Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG | Director | 02 August 2017 | Active |
| 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 | : |
|
| Travelex Acquisitionco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-16 | Mortgage | Mortgage create with deed with charge number charge creation 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 | Appoint person director company with name date. | Download |
| 2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
| 2019-01-08 | Officers | Change person secretary company with change date. | Download |
| 2018-12-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
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