TRAVELLERS EXCHANGE CORPORATION LIMITED
Overview
| Company Name | TRAVELLERS EXCHANGE CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03642637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELLERS EXCHANGE CORPORATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRAVELLERS EXCHANGE CORPORATION LIMITED located?
| Registered Office Address | Worldwide House Thorpe Wood PE3 6SB Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELLERS EXCHANGE CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (458) LIMITED | Oct 01, 1998 | Oct 01, 1998 |
What are the latest accounts for TRAVELLERS EXCHANGE CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRAVELLERS EXCHANGE CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for TRAVELLERS EXCHANGE CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Registration of charge 036426370010, created on Sep 22, 2023 | 117 pages | MR01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on Oct 20, 2020 | 1 pages | AD01 | ||
Notification of Travelex Acquisitionco Limited as a person with significant control on Aug 06, 2020 | 2 pages | PSC02 | ||
Cessation of Travelex Limited as a person with significant control on Aug 06, 2020 | 1 pages | PSC07 | ||
Registration of charge 036426370009, created on Aug 06, 2020 | 39 pages | MR01 | ||
Registration of charge 036426370008, created on Aug 06, 2020 | 74 pages | MR01 | ||
Satisfaction of charge 036426370007 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 01, 2019 with updates | 5 pages | CS01 | ||
Notification of Travelex Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Bavaguthu Raghuram Shetty as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Secretary's details changed for Mrs Victoria Benis-Lonsdale on Aug 17, 2018 | 1 pages | CH03 | ||
Who are the officers of TRAVELLERS EXCHANGE CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENIS-LONSDALE, Victoria | Secretary | Thorpe Wood PE3 6SB Peterborough Worldwide House England | 249557060001 | |||||||
| BIRCH, James Edward Sullivan | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | 88871990003 | |||||
| KAHN, Clive Ian | Secretary | 10 Totnes Walk N2 0AD London | British | 54658110001 | ||||||
| LOI, Ellen | Secretary | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | 236334370001 | |||||||
| PIGNET, Sylvain Marc | Secretary | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | French | 74493960002 | ||||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||
| BIRCH, Peter Gibbs | Director | Bibury 24 Broad High Way KT11 2RP Cobham Surrey | United Kingdom | British | 58500710002 | |||||
| CONROY, John Gerald | Director | Appt 17 Bruce House 195 Preston Hill HA3 9UN Harrow Middlesex | Irish | 63394000001 | ||||||
| DORFMAN, Lloyd Marshall | Director | Travelex 65 Kingsway WC2B 6TD London | England | British | 89428640001 | |||||
| EMMERSON, Martyn Lewis | Director | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | British | 119841680003 | |||||
| HAJILOU, Omid Amin | Director | 22 Saint Thomas Hill CT2 8EH Canterbury Kent | British | 64375780001 | ||||||
| KAHN, Clive Ian | Director | 10 Totnes Walk N2 0AD London | British | 54658110001 | ||||||
| PAGE, Nicholas Hurst | Director | 7 Ravenslea Road SW12 8SA London | United Kingdom | British | 14383680001 | |||||
| PIGNET, Sylvain Marc | Director | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | French | 74493960002 | |||||
| TSD NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900007440001 |
Who are the persons with significant control of TRAVELLERS EXCHANGE CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travelex Acquisitionco Limited | Aug 06, 2020 | Sackville Street W1S 3DG London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travelex Limited | Apr 06, 2016 | 4th Floor 90 York Way N1 9AG London Kings Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Bavaguthu Raghuram Shetty | Apr 06, 2016 | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | Yes | ||||||||||
Nationality: Indian Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0