TRAVELEX AGENCY SERVICES LIMITED

Overview

Company Name	TRAVELEX AGENCY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04621879
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAVELEX AGENCY SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRAVELEX AGENCY SERVICES LIMITED located?

Registered Office Address	Worldwide House Thorpe Wood PE3 6SB Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of TRAVELEX AGENCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TRAVELEX MT SERVICES LIMITED	Apr 02, 2003	Apr 02, 2003
IBIS (813) LIMITED	Dec 19, 2002	Dec 19, 2002

What are the latest accounts for TRAVELEX AGENCY SERVICES LIMITED?

Next Accounts
Overdue	No
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 TRAVELEX AGENCY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for TRAVELEX AGENCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Termination of appointment of Suzanne Rachel Sennett as a director on Dec 31, 2025	1 pages	TM01

Dec 18, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Jul 17, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 12, 2024 with updates	4 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Jun 10, 2024	Appointment of Mr Simon Alexander Jackson as a director on Jun 10, 2024	2 pages	AP01

Apr 17, 2024	Termination of appointment of Philip Jon Barter as a director on Apr 17, 2024	1 pages	TM01

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Oct 03, 2023	Registration of charge 046218790007, created on Sep 22, 2023	116 pages	MR01

Feb 21, 2023	Full accounts made up to Dec 31, 2021	36 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Termination of appointment of Peter Marsh as a director on Sep 01, 2022	1 pages	TM01

Mar 07, 2022	Full accounts made up to Dec 31, 2020	33 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Appointment of Mrs Suzanne Rachel Sennett as a director on Oct 25, 2021	2 pages	AP01

Oct 25, 2021	Appointment of Mr Daryl Peter Thomas Norman as a director on Oct 25, 2021	2 pages	AP01

Oct 25, 2021	Appointment of Mr Peter Marsh as a director on Oct 25, 2021	2 pages	AP01

Oct 25, 2021	Termination of appointment of Nathan John Best as a director on Oct 25, 2021	1 pages	TM01

Oct 25, 2021	Termination of appointment of Lauren Alexandra Ross as a director on Oct 25, 2021	1 pages	TM01

Apr 22, 2021	Full accounts made up to Dec 31, 2019	37 pages	AA

Apr 07, 2021	Director's details changed for Lauren Alexandra Ross on Oct 22, 2020	2 pages	CH01

Dec 21, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG to Worldwide House Thorpe Wood Peterborough PE3 6SB on Oct 20, 2020	1 pages	AD01

View All Filings

Who are the officers of TRAVELEX AGENCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENIS-LONSDALE, Victoria Thorpe Wood PE3 6SB Peterborough Worldwide House England	Aug 17, 2018		Secretary	Thorpe Wood PE3 6SB Peterborough Worldwide House England				249546780001
JACKSON, Simon Alexander Thorpe Wood PE3 6SB Peterborough Worldwide House England	Jun 10, 2024		Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	England	British	1974-11	197252060001
NORMAN, Daryl Peter Thomas Thorpe Wood PE3 6SB Peterborough Worldwide House England	Oct 25, 2021		Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	England	British	1972-8	247755860001
LOI, Ellen 4th Floor, 90 York Way N1 9AG London Kings Place	Mar 01, 2017	Aug 17, 2018	Secretary	4th Floor, 90 York Way N1 9AG London Kings Place				230355170001
PIGNET, Sylvain Marc 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Apr 02, 2003	Mar 01, 2017	Secretary	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom		French		74493960002
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Dec 19, 2002	Apr 02, 2003	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900021440001
BARTER, Philip Jon Thorpe Wood PE3 6SB Peterborough Worldwide House England	Feb 09, 2017	Apr 17, 2024	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1975-3	173489340001
BENGTSSON, Tor Magnus 26 Wardo Avenue Fulham SW6 6RE London	Jun 21, 2004	Dec 31, 2006	Director	26 Wardo Avenue Fulham SW6 6RE London		Swedish	1965-1	99083980001
BEST, Nathan John Thorpe Wood PE3 6SB Peterborough Worldwide House England	Jan 16, 2019	Oct 25, 2021	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1974-11	254341660001
BIRCH, James Edward Sullivan 16 Abingdon Villas W8 6XB London	Apr 02, 2003	Sep 18, 2003	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British	1964-7	88871990001
BROWN, Darren Paul 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Mar 31, 2014	Feb 09, 2017	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Australia	Australian	1966-10	179231170002
CARSWELL, Adam Peter 5 Shanklin Crescent Upper Shirley SO15 7RB Southampton	Dec 31, 2007	Aug 15, 2008	Director	5 Shanklin Crescent Upper Shirley SO15 7RB Southampton		British	1968-3	127381500001
HASLEHURST, Nicholas John 65 Kingsway London WC2B 6TD	Nov 01, 2008	Jun 25, 2010	Director	65 Kingsway London WC2B 6TD	United Kingdom	British	1972-10	168099470001
HODGSON, Richard 65 Kingsway London WC2B 6TD	Feb 11, 2011	Mar 28, 2014	Director	65 Kingsway London WC2B 6TD	England	British	1971-9	127573210001
KAHN, Clive Ian 10 Totnes Walk N2 0AD London	Apr 02, 2003	Nov 23, 2006	Director	10 Totnes Walk N2 0AD London		British	1957-10	54658110001
MARSH, Peter Thorpe Wood PE3 6SB Peterborough Worldwide House England	Oct 25, 2021	Sep 01, 2022	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1977-4	288725420001
NORMAN, Daryl 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Sep 04, 2013	Sep 06, 2019	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1972-8	173513090001
O'DONOVAN, Stephen Patrick 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Dec 31, 2007	Jan 24, 2019	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	England	British,Irish	1974-6	276780130001
PAGE, Nicholas Hurst 7 Ravenslea Road SW12 8SA London	Apr 04, 2003	Mar 23, 2006	Director	7 Ravenslea Road SW12 8SA London	United Kingdom	British	1952-10	14383680001
PAINTER, David Charles, Mr. Home Farmhouse Main Street Empingham LE15 8PS Oakham Rutland	Sep 18, 2003	Dec 31, 2007	Director	Home Farmhouse Main Street Empingham LE15 8PS Oakham Rutland	United Kingdom	British	1958-5	42833940002
RAYMENT, John Francis 4th Floor, 90 York Way N1 9AG London Kings Place	Jun 23, 2017	Jul 04, 2018	Director	4th Floor, 90 York Way N1 9AG London Kings Place	United Kingdom	Australian	1972-12	234208360001
RICHBELL, Keith Robert 12 Royal Close SW19 5RS London	Sep 18, 2003	Jun 24, 2004	Director	12 Royal Close SW19 5RS London		British	1957-8	66258000003
ROSS, Lauren Alexandra Thorpe Wood PE3 6SB Peterborough Worldwide House England	Sep 06, 2019	Oct 25, 2021	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	Australian	1987-9	262288940001
SENNETT, Suzanne Rachel Thorpe Wood PE3 6SB Peterborough Worldwide House England	Oct 25, 2021	Dec 31, 2025	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1984-8	287665140001
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Dec 19, 2002	Apr 02, 2003	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900021430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVELEX AGENCY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travelex Acquisitionco Limited

Aug 06, 2020

Sackville Street

W1S 3DG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	12757830

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Travelex Limited

Apr 06, 2016

4th Floor

90 York Way

N1 9AG London

Kings Place

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4001915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Bavaguthu Raghuram Shetty

Apr 06, 2016

4th Floor, 90 York Way

N1 9AG London

Kings Place

Yes

Nationality: Indian

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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