Menna Overview
Here’s a quick overview of TRAVELEX AGENCY SERVICES LIMITED 👀 — a Peterborough based business that started in 2002.
TRAVELEX AGENCY SERVICES LIMITED
- Company statusactive
- Company No04621879
- Age23 years 7 months Incorporated 19 December 2002
- Officers4
Address
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
TRAVELEX AGENCY SERVICES LIMITED is an active company incorporated on 19 December 2002 and based in Peterborough, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
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 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 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 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 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
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENIS-LONSDALE, Victoria | secretary | 17 Aug 2018 | |
| JACKSON, Simon Alexander | director | Nov 1974 | 10 Jun 2024 |
| NORMAN, Daryl Peter Thomas | director | Aug 1972 | 25 Oct 2021 |
| SENNETT, Suzanne Rachel | director | Aug 1984 | 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 |
Related Companies
To view a related company, use above.
JACKSON, Simon Alexander, NORMAN, Daryl Peter Thomas, PIGNET, Sylvain Marc, BARTER, Philip Jon, MARSH, Peter, PAGE, Nicholas Hurst, PAINTER, David Charles, Mr. are mutual persons.
JACKSON, Simon Alexander, BEST, Nathan John, BIRCH, James Edward Sullivan, NORMAN, Daryl are mutual persons.
JACKSON, Simon Alexander are mutual persons.
NORMAN, Daryl Peter Thomas, SENNETT, Suzanne Rachel, BARTER, Philip Jon, BENGTSSON, Tor Magnus, BEST, Nathan John, CARSWELL, Adam Peter, HASLEHURST, Nicholas John, HODGSON, Richard, KAHN, Clive Ian, NORMAN, Daryl, O'DONOVAN, Stephen Patrick, PAGE, Nicholas Hurst, PAINTER, David Charles, Mr., RAYMENT, John Francis are mutual persons.
PIGNET, Sylvain Marc, KAHN, Clive Ian, PAGE, Nicholas Hurst, PAINTER, David Charles, Mr. are mutual persons.
PIGNET, Sylvain Marc, KAHN, Clive Ian, PAGE, Nicholas Hurst, PAINTER, David Charles, Mr. are mutual persons.
PIGNET, Sylvain Marc, BENGTSSON, Tor Magnus, PAINTER, David Charles, Mr. are mutual persons.
PIGNET, Sylvain Marc are mutual persons.
PIGNET, Sylvain Marc, BENGTSSON, Tor Magnus, KAHN, Clive Ian, PAINTER, David Charles, Mr. are mutual persons.
PIGNET, Sylvain Marc, BIRCH, James Edward Sullivan, KAHN, Clive Ian, PAGE, Nicholas Hurst are mutual persons.
PIGNET, Sylvain Marc, BIRCH, James Edward Sullivan, KAHN, Clive Ian are mutual persons.
PIGNET, Sylvain Marc, BIRCH, James Edward Sullivan, HASLEHURST, Nicholas John, KAHN, Clive Ian, PAGE, Nicholas Hurst, PAINTER, David Charles, Mr. are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
DECHERT SECRETARIES LIMITED, DECHERT NOMINEES LIMITED are mutual persons.
BARTER, Philip Jon are mutual persons.
BARTER, Philip Jon are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan, HASLEHURST, Nicholas John, KAHN, Clive Ian are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
CARSWELL, Adam Peter are mutual persons.
CARSWELL, Adam Peter are mutual persons.
CARSWELL, Adam Peter are mutual persons.
HASLEHURST, Nicholas John are mutual persons.
HASLEHURST, Nicholas John are mutual persons.
HASLEHURST, Nicholas John are mutual persons.
HODGSON, Richard are mutual persons.
HODGSON, Richard are mutual persons.
HODGSON, Richard are mutual persons.
HODGSON, Richard are mutual persons.
HODGSON, Richard are mutual persons.
HODGSON, Richard are mutual persons.
HODGSON, Richard are mutual persons.
HODGSON, Richard are mutual persons.
HODGSON, Richard are mutual persons.
HODGSON, Richard are mutual persons.
HODGSON, Richard are mutual persons.
HODGSON, Richard are mutual persons.
HODGSON, Richard are mutual persons.
O'DONOVAN, Stephen Patrick are mutual persons.
O'DONOVAN, Stephen Patrick are mutual persons.
PAGE, Nicholas Hurst, PAINTER, David Charles, Mr. are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAGE, Nicholas Hurst are mutual persons.
PAINTER, David Charles, Mr. are mutual persons.
PAINTER, David Charles, Mr. are mutual persons.
PAINTER, David Charles, Mr. are mutual persons.
PAINTER, David Charles, Mr. are mutual persons.
RICHBELL, Keith Robert are mutual persons.
RICHBELL, Keith Robert are mutual persons.
OMMANI LTD
JACKSON, Simon Alexander are mutual persons.
TRAVELEX CARD SERVICES LIMITED
NORMAN, Daryl Peter Thomas are mutual persons.
INTERPAYMENT AUSTRALIA PTY LIMITED
PIGNET, Sylvain Marc, BROWN, Darren Paul are mutual persons.
SIGUE GLOBAL SERVICES LIMITED
DECHERT SECRETARIES LIMITED, PAGE, Nicholas Hurst, PAINTER, David Charles, Mr., DECHERT NOMINEES LIMITED are mutual persons.
DEBIT FINANCE COLLECTIONS PLC
BEST, Nathan John are mutual persons.
LEGEND LEISURE SERVICES LIMITED
BEST, Nathan John are mutual persons.
TRAVELEX ISSUERCO 2 PLC
BIRCH, James Edward Sullivan are mutual persons.
TRAVELEX TC AUSTRALIA PTY LIMITED
BROWN, Darren Paul are mutual persons.
BM SPRINGBOARD BIDCO LIMITED
HODGSON, Richard are mutual persons.
INTERNATIONAL PERSONAL FINANCE PLC
PAGE, Nicholas Hurst are mutual persons.
AFRICAN REVIVAL
PAGE, Nicholas Hurst are mutual persons.
SEDGWICK MORDEN
PAGE, Nicholas Hurst are mutual persons.
RETAIL TRAVEL LIMITED
PAINTER, David Charles, Mr. are mutual persons.
QUEENSMERE ROAD ESTATE MANAGEMENT COMPANY LIMITED
RICHBELL, Keith Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRAVELEX AGENCY SERVICES LIMITED 👀 — a Peterborough based business that started in 2002.