Menna Overview
Here’s a quick overview of TRAVELLERS EXCHANGE CORPORATION LIMITED 👀 — a Peterborough based business that started in 1998.
TRAVELLERS EXCHANGE CORPORATION LIMITED
- Company statusactive
- Company No03642637
- Age27 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 28 years ago.
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- CCJs0
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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 02 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 01 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 03 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 07 Oct 2018
Change Person Secretary Company With Change Date
7 Years Ago on 02 Oct 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 17 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENIS-LONSDALE, Victoria | secretary | 17 Aug 2018 | |
| BIRCH, James Edward Sullivan | director | Jul 1964 | 04 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travelex Acquisitionco Limited | 06 Aug 2020 | |
| Travelex Limited | 06 Apr 2016 | |
| Dr Bavaguthu Raghuram Shetty | Aug 1942 | 06 Apr 2016 |
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Here’s a quick overview of TRAVELLERS EXCHANGE CORPORATION LIMITED 👀 — a Peterborough based business that started in 1998.