Menna Overview
Here’s a quick overview of TRAVELEX EUROPE LIMITED 👀 — a Peterborough based business that started in 2015.
TRAVELEX EUROPE LIMITED
- Company statusactive
- Company No09641417
- Age11 years 1 month Incorporated 16 June 2015
- Officers4
Address
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
TRAVELEX EUROPE LIMITED is an active company incorporated on 16 June 2015 and based in Peterborough, England. The company was registered 11 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
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 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
Change To A Person With Significant Control
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENIS-LONSDALE, Victoria | secretary | 17 Aug 2018 | |
| GILLEN, Matthew Nathan | director | Feb 1984 | 09 Dec 2025 |
| JACKSON, Simon Alexander | director | Nov 1974 | 07 Jun 2024 |
| NORMAN, Daryl | director | Aug 1972 | 16 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bavaguthu Raghuram Shetty | Aug 1942 | 06 Apr 2016 |
| Travelex Acquisitionco Limited | 06 Apr 2016 |
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Here’s a quick overview of TRAVELEX EUROPE LIMITED 👀 — a Peterborough based business that started in 2015.