TRAVELEX EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELEX EUROPE LIMITED
COMPANY NUMBER
09641417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/2015
(9 years and 5 months old)
WEBSITE
www.travelex-corporate.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE3 6SB
Worldwide House
Thorpe Wood
PETERBOROUGH
PE3 6SB
Credit Risk Overview
Want to learn more about TRAVELEX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX LIMITED | In Administration | View Report |
| TRAVELEX EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Board Member Simon Alexander Jackson (919725206) Appointed |
Credit Risk Overview
Want to learn more about TRAVELEX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELEX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2015 - Present (9 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/06/2015 - Present (9 years and 5 months) Born in Jul 1964 |
Resigned | Director |
Current: 9 Past: 60 |
View Report |
|
16/06/2015 - 15/12/2016 (1 years and 5 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Board Member Simon Alexander Jackson (919725206) Appointed |
| 19/04/2024 | Philip Jon Barter (926342159) has left the board |
| 27/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 06/02/2023 | Daniel Paul Gilby (914220816) has left the board |
| 25/11/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 27/10/2021 | Nathan John Best (925434166) has left the board |
| 27/10/2021 | Nathan John Best (925434166) has left the board |
| 27/10/2021 | New Board Member Daniel Paul Gilby (914220816) Appointed |
| 27/10/2021 | New Board Member Philip Jon Barter (926342159) Appointed |
| 27/10/2021 | New Board Member Philip Jon Barter (926342159) Appointed |
| 27/10/2021 | New Board Member Daniel Paul Gilby (914220816) Appointed |
| 27/10/2021 | New Board Member Philip Jon Barter (926342159) Appointed |
| 27/10/2021 | Nathan John Best (925434166) has left the board |
| 27/10/2021 | New Board Member Daniel Paul Gilby (914220816) Appointed |
| 27/04/2021 | New Accounts filed |
| 22/10/2020 | Change in Reg. Office |
| 04/09/2020 | Colin Paul Swain (915058740) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 18/02/2020 | Daniel Paul Gilby (914220816) has left the board |
| 10/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Nathan John Best (925434166) Appointed |
| 23/10/2018 | Joseph Higginson (924556632) has left the board |
| 21/08/2018 | Ellen Loi (922123305) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924954666) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 24/04/2018 | New Board Member Joseph Higginson (924556632) Appointed |
| 14/12/2017 | Kate Elizabeth Kennedy (910998001) has left the board |
| 31/08/2017 | New Board Member Kate Elizabeth Kennedy (910998001) Appointed |
| 31/08/2017 | Katherine Kennedy (923699266) has left the board |
| 22/08/2017 | New Board Member Katherine Kennedy (923699266) Appointed |
| 21/08/2017 | New Annual Return filed |
| 04/08/2017 | New Board Member Colin Paul Swain (915058740) Appointed |
| 25/05/2017 | New Accounts filed |
| 26/12/2016 | Sean Enrico Cornwell (917397455) has left the board |
| 26/12/2016 | New Company Secretary Ellen Loi (922123305) Appointed |
| 08/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 07/06/2016 | Mark Robert Britten (919856305) has left the board |
| 21/09/2015 | Sylvain Marc Pignet (907449396) has left the board |
| 21/09/2015 | James Edward Sullivan Birch (908887199) has left the board |
| 21/09/2015 | New Board Member Daniel Paul Gilby (914220816) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
