TRAVELEX CURRENCY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELEX CURRENCY SERVICES LIMITED
COMPANY NUMBER
03797356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/1999
(25 years and 5 months old)
WEBSITE
http://www.travelex-corporate.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/1999
19/08/1999
IBIS (510) LIMITED
PETERBOROUGH
PE3 6SB
Telephone: 01698477848
TPS: No
P O Box 130
Camberley
Surrey
GU15 2YW
Platform 10
Piccadilly Station
Manchester
M60 7RA
Worldwide House
Thorpe Wood
PETERBOROUGH
PE3 6SB
Telephone: 3005833
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| TRAVELEX CURRENCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 17/05/2024 | Angela Smith (928892230) has left the board |
| 17/05/2024 | New Board Member Cameron Michael Hume (932305607) Appointed |
Credit Risk Overview
Want to learn more about TRAVELEX CURRENCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELEX CURRENCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX CURRENCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/09/2021 - Present (3 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX TOPCO LTD | N/A | N/A |
| TRAVELEX ACQUISITIONCO LIMITED | Active - Accounts Filed | View Report |
| TRAVELEX CENTRAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVELEX CLOUD SERVICES LIMITED | In Liquidation | View Report |
| TRAVELEX CURRENCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVELLERS EXCHANGE CORPORATION LIMITED | Non-Trading | View Report |
| TRAVELLERS EXCHANGE CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 17/05/2024 | Angela Smith (928892230) has left the board |
| 17/05/2024 | New Board Member Cameron Michael Hume (932305607) Appointed |
| 17/05/2024 | New Board Member Adam Kettle (932305578) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | Philip Jon Barter (917348934) has left the board |
| 03/11/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Gary Shoemake (928897978) Appointed |
| 04/11/2021 | New Board Member Angela Smith (928892230) Appointed |
| 04/11/2021 | New Board Member Gary Shoemake (928897978) Appointed |
| 04/11/2021 | New Board Member Angela Smith (928892230) Appointed |
| 27/10/2021 | New Board Member Daryl Peter Thomas Norman (924775586) Appointed |
| 27/10/2021 | Nathan John Best (925434166) has left the board |
| 27/10/2021 | New Board Member Daryl Peter Thomas Norman (924775586) Appointed |
| 27/10/2021 | Nathan John Best (925434166) has left the board |
| 27/10/2021 | New Board Member Daryl Peter Thomas Norman (924775586) Appointed |
| 27/10/2021 | Nathan John Best (925434166) has left the board |
| 29/09/2021 | New Board Member Suzanne Rachel Sennett (928766514) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 22/10/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 07/10/2019 | Daryl Norman (917351309) has left the board |
| 07/10/2019 | New Board Member Lisa Chitty (923722747) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 28/01/2019 | Stephen Patrick O'Donovan (912735167) has left the board |
| 18/01/2019 | New Board Member Nathan John Best (925434166) Appointed |
| 11/10/2018 | New Accounts filed |
| 21/08/2018 | Ellen Loi (923035895) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924954552) Appointed |
| 09/08/2018 | John Rayment (923420836) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/06/2017 | New Board Member John Rayment (923420836) Appointed |
| 03/05/2017 | Sylvain Marc Pignet (916514782) has left the board |
| 03/05/2017 | New Company Secretary Ellen Loi (923035895) Appointed |
| 27/04/2017 | New Annual Return filed |
| 23/03/2017 | New Board Member Philip Jon Barter (917348934) Appointed |
| 30/06/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 03/12/2015 | Gurminder Singh Dhanda (914772538) has left the board |
| 03/12/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 30/04/2015 | Clare Hall (919697655) has left the board |
| 30/04/2015 | New Board Member Clare Leanne Hall (910128363) Appointed |
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