OpenCompanies

Travelex Agency Services Limited

Company number
04621879
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
Travelex Acquisitionco Limited (6 companies)

Registered office

Worldwide House
Thorpe Wood
Peterborough
PE3 6SB

Previous names

  • Travelex Mt Services Limited (until 7 Jan 2004)
  • Ibis (813) Limited (until 2 Apr 2003)

Control

NameNature of controlNotifiedCeased
Dr Bavaguthu Raghuram Shetty Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Travelex Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Aug 2020
Travelex Acquisitionco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Aug 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Travelex Agency Services Limited → Travelex Acquisitionco Limited

Companies at the same address

Data