Menna Overview
Here’s a quick overview of TRAVELEX CENTRAL SERVICES LIMITED 👀 — a Peterborough based business that started in 2005.
TRAVELEX CENTRAL SERVICES LIMITED
- Company statusactive
- Company No05393800
- Age21 years 4 months Incorporated 16 March 2005
- Officers3
Address
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
TRAVELEX CENTRAL SERVICES LIMITED is an active company incorporated on 16 March 2005 and based in Peterborough, England. The company was registered 21 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
Mortgage Satisfy Charge Full
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 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 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 07 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 12 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 08 Apr 2019
Resolution
7 Years Ago on 03 Apr 2019
People
Officers3
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 | 19 Apr 2005 |
| PAGE, Andrew Richard Escott | director | Oct 1981 | 01 Dec 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.
BIRCH, James Edward Sullivan, PAGE, Andrew Richard Escott, SUCKLING, Roderick Barry are mutual persons.
BIRCH, James Edward Sullivan, PIGNET, Sylvain Marc, KAHN, Clive Ian are mutual persons.
BIRCH, James Edward Sullivan, PIGNET, Sylvain Marc, JOHNSTON, Suzanne Louise, JONES, Richard Anthony, KAHN, Clive Ian are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan, MARTIN, John Walley are mutual persons.
BIRCH, James Edward Sullivan, KAHN, Clive Ian, DECHERT NOMINEES LIMITED are mutual persons.
BIRCH, James Edward Sullivan, PIGNET, Sylvain Marc, 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.
PAGE, Andrew Richard Escott are mutual persons.
PIGNET, Sylvain Marc, JOHNSTON, Suzanne Louise, JONES, Richard Anthony, KAHN, Clive Ian, SUCKLING, Roderick Barry are mutual persons.
PIGNET, Sylvain Marc, JOHNSTON, Suzanne Louise, KAHN, Clive Ian, SUCKLING, Roderick Barry are mutual persons.
PIGNET, Sylvain Marc, JOHNSTON, Suzanne Louise, JONES, Richard Anthony, SUCKLING, Roderick Barry are mutual persons.
PIGNET, Sylvain Marc, JOHNSTON, Suzanne Louise, SUCKLING, Roderick Barry are mutual persons.
PIGNET, Sylvain Marc, JOHNSTON, Suzanne Louise, JONES, Richard Anthony, KAHN, Clive Ian, SUCKLING, Roderick Barry are mutual persons.
PIGNET, Sylvain Marc, SUCKLING, Roderick Barry, WAGERMAN, Anthony are mutual persons.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
DECHERT SECRETARIES LIMITED is a mutual person.
GRIGG, Stephen Michael are mutual persons.
GRIGG, Stephen Michael are mutual persons.
GRIGG, Stephen Michael are mutual persons.
GRIGG, Stephen Michael are mutual persons.
JOHNSTON, Suzanne Louise are mutual persons.
JOHNSTON, Suzanne Louise are mutual persons.
JOHNSTON, Suzanne Louise are mutual persons.
JONES, Richard Anthony are mutual persons.
JONES, Richard Anthony are mutual persons.
JONES, Richard Anthony are mutual persons.
JONES, Richard Anthony are mutual persons.
JONES, Richard Anthony are mutual persons.
JONES, Richard Anthony are mutual persons.
KAHN, Clive Ian, ROTHWELL, Julian Gordon, WAGERMAN, Anthony are mutual persons.
MARTIN, John Walley are mutual persons.
MARTIN, John Walley are mutual persons.
MARTIN, John Walley are mutual persons.
MARTIN, John Walley are mutual persons.
MARTIN, John Walley are mutual persons.
MARTIN, John Walley are mutual persons.
MARTIN, John Walley are mutual persons.
MARTIN, John Walley are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
ROTHWELL, Julian Gordon are mutual persons.
WAGERMAN, Anthony are mutual persons.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
DECHERT NOMINEES LIMITED is a mutual person.
TRAVELEX ISSUERCO 2 PLC
BIRCH, James Edward Sullivan, PAGE, Andrew Richard Escott, SUCKLING, Roderick Barry are mutual persons.
INTERPAYMENT AUSTRALIA PTY LIMITED
PIGNET, Sylvain Marc, JOHNSTON, Suzanne Louise, SUCKLING, Roderick Barry are mutual persons.
BACON'S COLLEGE COMMUNITY SERVICES LIMITED
JOHNSTON, Suzanne Louise are mutual persons.
TRAVELEX TC AUSTRALIA PTY LIMITED
JOHNSTON, Suzanne Louise, SUCKLING, Roderick Barry are mutual persons.
TRAVELEX CARD SERVICES LIMITED
JOHNSTON, Suzanne Louise are mutual persons.
KEYSTONE ACADEMY TRUST
JONES, Richard Anthony are mutual persons.
SOCIAL ENTERPRISE EAST OF ENGLAND (S.E.E.E.) LIMITED
JONES, Richard Anthony are mutual persons.
HAYS PLC
MARTIN, John Walley are mutual persons.
ACR LOGISTICS UK LIMITED
MARTIN, John Walley are mutual persons.
PACIFIC (BC) TOPCO LIMITED
ROTHWELL, Julian Gordon are mutual persons.
WALSTEAD NEWCO D LIMITED
ROTHWELL, Julian Gordon are mutual persons.
WALSTEAD SCARBOROUGH LIMITED
ROTHWELL, Julian Gordon are mutual persons.
PARTNERSHIP FOR JEWISH SCHOOLS LIMITED
WAGERMAN, Anthony 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 CENTRAL SERVICES LIMITED 👀 — a Peterborough based business that started in 2005.