Menna Overview

Here’s a quick overview of TRAVELEX ACQUISITIONCO LIMITED 👀 — a London based business that started in 2020.

TRAVELEX ACQUISITIONCO LIMITED

  • Company statusactive
  • Company No12757830
  • Age6 years Incorporated 21 July 2020
  • Officers5

Address

8 Sackville Street, London, W1S 3DG, United Kingdom

TRAVELEX ACQUISITIONCO LIMITED is an active company incorporated on 21 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Secretary Company With Change Date

1 Month Ago on 01 Jun 2026

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Change Person Director Company With Change Date

1 Month Ago on 01 Jun 2026

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Change Corporate Secretary Company With Change Date

3 Months Ago on 15 Apr 2026

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Change Person Director Company With Change Date

5 Months Ago on 16 Feb 2026

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Gazette Filings Brought Up To Date

6 Months Ago on 28 Jan 2026

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Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 27 Jan 2026

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Gazette Notice Compulsory

6 Months Ago on 27 Jan 2026

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Default Companies House Service Address Applied Officer

7 Months Ago on 22 Dec 2025

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Default Companies House Service Address Applied Officer

7 Months Ago on 22 Dec 2025

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Default Companies House Service Address Applied Officer

7 Months Ago on 22 Dec 2025

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Default Companies House Service Address Applied Officer

7 Months Ago on 22 Dec 2025

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Default Companies House Registered Office Address Applied

7 Months Ago on 22 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 16 Dec 2025

finance
Accounts With Accounts Type Full

8 Months Ago on 03 Nov 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 03 Sep 2025

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Mortgage Satisfy Charge Full

11 Months Ago on 21 Aug 2025

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Confirmation Statement With Updates

11 Months Ago on 04 Aug 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 01 Aug 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 04 Mar 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 24 Nov 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 24 Nov 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 24 Nov 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 08 Nov 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 08 Nov 2023

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BENIS-LONSDALE, Victoriasecretary 06 Aug 2020
CRESTBRIDGE UK LIMITEDcorporate secretary 21 Jul 2020
BIRCH, James Edward Sullivandirector Jul 196406 Aug 2020
FREEDMAN, Markdirector Aug 196801 Aug 2022
PAGE, Andrew Richard Escottdirector Oct 198128 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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