TRAVELEX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELEX INTERNATIONAL LIMITED
COMPANY NUMBER
FC038007
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/07/2020
30/06/2023
TRAVELEX TOPCO LIMITED
ST HELIER
JE1 0BD
47 Esplanade
St Helier
JE1 0BD
Jersey
JE1 0BD
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 10/01/2024 | David Gerald Hargrave (927953784) has left the board |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVELEX INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX INTERNATIONAL 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 |
|---|---|---|---|---|
|
10/02/2021 - Present (3 years and 9 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 9 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 10/01/2024 | David Gerald Hargrave (927953784) has left the board |
| 19/12/2023 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
| 29/07/2022 | New Board Member Richard Jacob Wazacz (920325437) Appointed |
| 29/07/2022 | Michael James Westcott (920696364) has left the board |
| 08/07/2022 | New Board Member Donald Weir Muir (915653990) Appointed |
| 01/06/2022 | New Board Member Mark Edward Freedman (929638800) Appointed |
| 01/04/2022 | New Board Member Michael James Westcott (920696364) Appointed |
| 25/02/2022 | New Accounts filed |
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