TRAVELEX AGENCY SERVICES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

TRAVELEX AGENCY SERVICES LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
TRAVELEX AGENCY SERVICES LIMITED was incorporated 21 years ago on 19/12/2002 and has the registered number: 04621879. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAVELEX AGENCY SERVICES LIMITED - PETERBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WORLDWIDE HOUSE
PETERBOROUGH
PE3 6SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARYL PETER THOMAS NORMAN Aug 1972 British Director 2021-10-25 CURRENT
MRS SUZANNE RACHEL SENNETT Aug 1984 British Director 2021-10-25 CURRENT
MRS VICTORIA BENIS-LONSDALE Secretary 2018-08-17 CURRENT
PHILIP BARTER Mar 1975 British Director 2017-02-09 CURRENT
DECHERT NOMINEES LIMITED Corporate Nominee Director 2002-12-19 UNTIL 2003-04-02 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-19 UNTIL 2003-04-02 RESIGNED
MISS ELLEN LOI Secretary 2017-03-01 UNTIL 2018-08-17 RESIGNED
CLIVE IAN KAHN Oct 1957 British Director 2003-04-02 UNTIL 2006-11-23 RESIGNED
MR KEITH ROBERT RICHBELL Aug 1957 British Director 2003-09-18 UNTIL 2004-06-24 RESIGNED
MR. DAVID CHARLES PAINTER May 1958 British Director 2003-09-18 UNTIL 2007-12-31 RESIGNED
LAUREN ALEXANDRA ROSS Sep 1987 Australian Director 2019-09-06 UNTIL 2021-10-25 RESIGNED
MR JOHN RAYMENT Dec 1972 Australian Director 2017-06-23 UNTIL 2018-07-04 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Secretary 2003-04-02 UNTIL 2017-03-01 RESIGNED
MR STEPHEN PATRICK O'DONOVAN Jun 1974 British,Irish Director 2007-12-31 UNTIL 2019-01-24 RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director 2003-04-04 UNTIL 2006-03-23 RESIGNED
DARYL NORMAN Aug 1972 British Director 2013-09-04 UNTIL 2019-09-06 RESIGNED
MR PETER MARSH Apr 1977 British Director 2021-10-25 UNTIL 2022-09-01 RESIGNED
MR NICHOLAS JOHN HASLEHURST Oct 1972 British Director 2008-11-01 UNTIL 2010-06-25 RESIGNED
MR RICHARD INNES HODGSON Sep 1971 British Director 2011-02-11 UNTIL 2014-03-28 RESIGNED
DARREN PAUL BROWN Oct 1966 Australian Director 2014-03-31 UNTIL 2017-02-09 RESIGNED
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Director 2003-04-02 UNTIL 2003-09-18 RESIGNED
MR NATHAN JOHN BEST Nov 1974 British Director 2019-01-16 UNTIL 2021-10-25 RESIGNED
TOR MAGNUS BENGTSSON Jan 1965 Swedish Director 2004-06-21 UNTIL 2006-12-31 RESIGNED
MR ADAM PETER CARSWELL Mar 1968 British Director 2007-12-31 UNTIL 2008-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travelex Acquisitionco Limited 2020-08-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travelex Limited 2016-04-06 - 2020-08-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Bavaguthu Raghuram Shetty 2016-04-06 - 2016-04-06 8/1942 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED BURY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
HARLANDS FINANCE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TRAVELEX FOREIGN COIN SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DEBIT FINANCE COLLECTIONS PLC NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
TRTC23 LIMITED BURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
PARAGON EDUCATION & SKILLS LIMITED BOURNEMOUTH Active FULL 85320 - Technical and vocational secondary education
TRAVELEX CURRENCY SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED BOURNEMOUTH Dissolved... FULL 85590 - Other education n.e.c.
CLUB MACHINE HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED BOURNEMOUTH Active FULL 85320 - Technical and vocational secondary education
PARAGON EDUCATION & SKILLS GROUP LIMITED BOURNEMOUTH Active FULL 85320 - Technical and vocational secondary education
CASH-SCORE EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRAVELEX CARD SERVICES LIMITED HONG KONG HONG KONG Active NO ACCOUNTS FILED None Supplied
TRAVELEX INDIA PRIVATE LIMITED MALAD (WEST) INDIA Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELEX CLOUD SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 62090 - Other information technology service activities
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TRAVELEX FOREIGN COIN SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TRAVELLERS EXCHANGE CORPORATION LIMITED PETERBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
TRAVELEX CURRENCY SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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TRAVELEX CENTRAL SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED PETERBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TRAVELEX EUROPE LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.