TRAVELEX ISSUERCO 2 PLC
Active - Accounts Filed
General Information
NAME
TRAVELEX ISSUERCO 2 PLC
COMPANY NUMBER
13166120
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVELEX ISSUERCO 2 PLC?
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 ISSUERCO 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX ISSUERCO 2 PLC?
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 |
|---|---|---|---|---|
|
29/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 200 Past: 257 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 9 Past: 60 |
View Report |
|
01/12/2021 - Present (3years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Company Secretary Victoria Benis-Lonsdale (930442658) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 14/07/2022 | New Board Member Mark Edward Freedman (929638800) Appointed |
| 07/07/2022 | New Board Member Mark Freedman (929768057) Appointed |
| 06/07/2022 | Donald Weir Muir (927907836) has left the board |
| 09/12/2021 | New Board Member Andrew Richard Escott Page (918048526) Appointed |
| 09/12/2021 | Roderick Suckling (927907837) has left the board |
| 09/02/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
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