Travelex Europe Limited. Head office in Peterborough. Check Director.

Travelex Europe Limited, Peterborough

Travelex Europe Limited is a private limited company. Located at Worldwide House, Thorpe Wood, Peterborough PE3 6SB, the above-mentioned 8 years old enterprise was incorporated on 2015-06-16 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the business: Daryl N. (appointed on 16 June 2015). When it comes to the secretaries (1 in total), we can name: Victoria B. (appointed on 17 August 2018).

About
Name: Travelex Europe Limited
Number: 09641417
Incorporation date: 2015-06-16
End of financial year: 31 December


Address:	Worldwide House Thorpe Wood Peterborough PE3 6SB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Travelex Acquisitionco Limited

6 April 2016

Address	Worldwide House Thorpe Wood, Peterborough, PE3 6SB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	4001915
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bavaguthu S.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Travelex Europe Limited confirmation statement filing is 2024-08-23. The most recent one was sent on 2023-08-09. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Travelex Acquisitionco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Thorpe Wood, PE3 6SB Peterborough. Bavaguthu S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, October 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, October 2023 \| accounts	Free Download (23 pages)
MR01	Registration of charge 096414170002, created on Fri, 22nd Sep 2023 filed on: 3rd, October 2023 \| mortgage	Free Download (116 pages)
CS01	Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 31st Jan 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, November 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates Wed, 10th Aug 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, March 2022 \| accounts	Free Download (34 pages)
MR01	Registration of charge 096414170001, created on Mon, 15th Nov 2021 filed on: 16th, November 2021 \| mortgage	Free Download (15 pages)
AP01	On Mon, 25th Oct 2021 new director was appointed. filed on: 25th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Oct 2021 filed on: 25th, October 2021 \| officers	Free Download (1 page)
AP01	On Mon, 25th Oct 2021 new director was appointed. filed on: 25th, October 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 11th Oct 2021 filed on: 11th, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Aug 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, April 2021 \| accounts	Free Download (39 pages)
AD01	Change of registered address from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom on Tue, 20th Oct 2020 to Worldwide House Thorpe Wood Peterborough PE3 6SB filed on: 20th, October 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Sep 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 11th Aug 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 14th Feb 2020 filed on: 14th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Mon, 12th Aug 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Wed, 16th Jan 2019 new director was appointed. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
CH03	On Fri, 17th Aug 2018 secretary's details were changed filed on: 8th, January 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 17th, December 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 17th, December 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Oct 2018 filed on: 19th, October 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 17th Aug 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
AP03	On Fri, 17th Aug 2018, company appointed a new person to the position of a secretary filed on: 17th, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 16th Aug 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, April 2018 \| accounts	Free Download (20 pages)
AP01	On Thu, 19th Apr 2018 new director was appointed. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 8th Dec 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
AP01	On Fri, 11th Aug 2017 new director was appointed. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 16th Aug 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (4 pages)
AP01	On Wed, 2nd Aug 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, May 2017 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 8th, May 2017 \| resolution	Free Download (24 pages)
AP03	On Tue, 16th Jun 2015, company appointed a new person to the position of a secretary filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 15th Dec 2016 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 30th, September 2016 \| accounts	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 23rd, September 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 23rd, September 2016 \| other	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 8th Aug 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (22 pages)
TM01	Director's appointment terminated on Fri, 1st Apr 2016 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
SH01	Capital declared on Wed, 4th May 2016: 10000001.00 GBP filed on: 4th, May 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 11th Sep 2015 filed on: 17th, September 2015 \| officers	Free Download (1 page)
AP01	On Fri, 11th Sep 2015 new director was appointed. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Sep 2015 filed on: 17th, September 2015 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015 filed on: 27th, July 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2015 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
The Church Schools Trading Company Limited
Euro Travellers Cheque Nederland Limited
Travelex Global And Financial Services Limited
Travelex Rand Travellers Cheques Limited


Travelex Financial Services Limited
Interpayment Services Limited
United Church Schools Trust

Find other company