Menna Overview
Here’s a quick overview of TRAVELEX FOREIGN COIN SERVICES LIMITED 👀 — a Peterborough based business that started in 1994.
TRAVELEX FOREIGN COIN SERVICES LIMITED
- Company statusactive
- Company No02884875
- Age32 years 6 months Incorporated 5 January 1994
- Officers4
Address
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
TRAVELEX FOREIGN COIN SERVICES LIMITED is an active company incorporated on 5 January 1994 and based in Peterborough, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENIS-LONSDALE, Victoria | secretary | 17 Aug 2018 | |
| CHITTY, Lisa | director | Aug 1973 | 25 Oct 2021 |
| JACKSON, Simon Alexander | director | Nov 1974 | 10 Jun 2024 |
| NORMAN, Daryl Peter Thomas | director | Aug 1972 | 25 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Bavaguthu Raghuram Shetty | Aug 1942 | 06 Apr 2016 |
| Travelex Acquisitionco Limited | 06 Apr 2016 |
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Here’s a quick overview of TRAVELEX FOREIGN COIN SERVICES LIMITED 👀 — a Peterborough based business that started in 1994.