TRAVELLERS EXCHANGE CORPORATION LIMITED

  • Company statusactive
  • Company No03642637
  • Age26 years 9 months Incorporated 1 October 1998
  • Officers2

Address

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

TRAVELLERS EXCHANGE CORPORATION LIMITED is an active company incorporated on 1 October 1998 and based in Peterborough, England. The company was registered 27 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

3 Months Ago on 29 Apr 2025

Accounts With Accounts Type Dormant

10 Months Ago on 25 Sep 2024

Confirmation Statement With No Updates

1 Year Ago on 29 Apr 2024

Accounts With Accounts Type Dormant

1 Year Ago on 22 Nov 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 03 Oct 2023

Confirmation Statement With No Updates

2 Years Ago on 28 Apr 2023

Accounts With Accounts Type Full

2 Years Ago on 22 Dec 2022

Confirmation Statement With No Updates

3 Years Ago on 03 May 2022

Accounts With Accounts Type Full

3 Years Ago on 28 Apr 2022

Accounts With Accounts Type Dormant

4 Years Ago on 12 May 2021

Confirmation Statement With Updates

4 Years Ago on 30 Apr 2021

Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 20 Oct 2020

Notification Of A Person With Significant Control

4 Years Ago on 02 Sep 2020

Cessation Of A Person With Significant Control

4 Years Ago on 02 Sep 2020

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 18 Aug 2020

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 12 Aug 2020

Mortgage Satisfy Charge Full

4 Years Ago on 11 Aug 2020

Confirmation Statement With No Updates

5 Years Ago on 29 Apr 2020

Accounts With Accounts Type Dormant

5 Years Ago on 04 Oct 2019

Confirmation Statement With Updates

6 Years Ago on 01 May 2019

Notification Of A Person With Significant Control

6 Years Ago on 03 Jan 2019

Cessation Of A Person With Significant Control

6 Years Ago on 19 Dec 2018

Accounts With Accounts Type Dormant

6 Years Ago on 07 Oct 2018

Change Person Secretary Company With Change Date

6 Years Ago on 02 Oct 2018

Appoint Person Secretary Company With Name Date

6 Years Ago on 17 Aug 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BENIS-LONSDALE, Victoriasecretary 17 Aug 2018
BIRCH, James Edward Sullivandirector Jul 196404 Apr 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Travelex Acquisitionco Limited 06 Aug 2020
Travelex Limited 06 Apr 2016
Dr Bavaguthu Raghuram Shetty Aug 194206 Apr 2016

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