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Travelex Europe Limited, PE3 6SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRAVELEX EUROPE LIMITED

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

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..

Company Information

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
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 InformationRoleAppointedStatus
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB

Secretary17 August 2018Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB

Director25 October 2021Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB

Director16 June 2015Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Secretary16 June 2015Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB

Director16 January 2019Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director16 June 2015Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director16 June 2015Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director16 June 2015Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB

Director25 October 2021Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director11 September 2015Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director19 April 2018Active
12, Poplar Grove, London, United Kingdom, W6 7RE

Director11 August 2017Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director16 June 2015Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director02 August 2017Active

People with Significant Control

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
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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