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 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.
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 |