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Companies House/Peterborough/Company profile

TRAVELEX FOREIGN COIN SERVICES LIMITED

Active
02884875·incorporated 1994-01-05

TRAVELEX FOREIGN COIN SERVICES LIMITED is an active UK private limited company, incorporated on 5 January 1994 at Companies House (number 02884875; OpenRegistry canonical ID GB-02884875-travelex-foreign-coin-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-01-05
Registered Address
WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

TRAVELEX FOREIGN COIN SERVICES LIMITED has 1 person with significant control on file:

  • Travelex Acquisitionco Limited (England reg. 12757830). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Bavaguthu Raghuram Shetty born 1942 resident in United Arab Emirates, Indian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Peterborough: