Menna Overview
Here’s a quick overview of TRAVELEX CURRENCY SERVICES LIMITED 👀 — a Peterborough based business that started in 1999.
TRAVELEX CURRENCY SERVICES LIMITED
- Company statusactive
- Company No03797356
- Age27 years 1 month Incorporated 28 June 1999
- Officers6
Address
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
TRAVELEX CURRENCY SERVICES LIMITED is an active company incorporated on 28 June 1999 and based in Peterborough, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Full
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 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 21 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 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 27 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENIS-LONSDALE, Victoria | secretary | 17 Aug 2018 | |
| CHITTY, Lisa | director | Aug 1973 | 19 Sept 2019 |
| KETTLE, Adam | director | Aug 1980 | 09 May 2024 |
| NORMAN, Daryl Peter Thomas | director | Aug 1972 | 25 Oct 2021 |
| SENNETT, Suzanne Rachel | director | Aug 1984 | 21 Sept 2021 |
| SHOEMAKE, Gary | director | Aug 1967 | 25 Oct 2021 |
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 TRAVELEX CURRENCY SERVICES LIMITED 👀 — a Peterborough based business that started in 1999.