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Travelex Agency Services Limited
04621879
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
WORLDWIDE HOUSE, PETERBOROUGH, PE3 6SB
Incorporated 19/12/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mrs Victoria Benis-Lonsdale
secretary · Since 17/08/2018
Mr Daryl Peter Thomas Norman
director · Since 25/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 3 other boards
Miss Jacqueline Kelleher
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
Persons with Significant Control
Travelex Acquisitionco Limited
75–100% shares
75–100% votes
Appoint directors
8, Sackville Street, London, W1S 3DG
Reg: 12757830 · Companies House · Limited By Shares
Notified 06/08/2020
Former PSCs
Travelex Limited
Ceased 06/08/2020
Dr Bavaguthu Raghuram Shetty
Ceased 06/04/2016
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 22/09/2023Registered 03/10/2023
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 06/08/2020Registered 12/08/2020