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TRAVELEX ACQUISITIONCO LIMITED - 8 Sackville Street, London, W1S 3DG, United Kingdom
Company Information
- Company registration number
- 12757830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- United Kingdom 8 Sackville Street, London, W1S 3DG, United Kingdom UK
Management
- Managing Directors
- BIRCH, James Edward Sullivan
- PAGE, Andrew Richard Escott
- FREEDMAN, Mark
- Company secretaries
- BENIS-LONSDALE, Victoria
- CRESTBRIDGE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-21
- Age Of Company 2020-07-21 3 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138006DARWS1JCNRC50
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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TRAVELEX ACQUISITIONCO LIMITED Company Description
- TRAVELEX ACQUISITIONCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12757830. Its current trading status is "live". It was registered 2020-07-21. It has declared SIC or NACE codes as "64209". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Sackville Street .
Get TRAVELEX ACQUISITIONCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelex Acquisitionco Limited - 8 Sackville Street, London, W1S 3DG, United Kingdom
- 2020-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-04) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-updates (2023-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-08) - MR01
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accounts-with-accounts-type-full (2023-11-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-24) - MR01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-20) - MR01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-04) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01
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change-account-reference-date-company-current-extended (2021-04-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-16) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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appoint-person-secretary-company-with-name-date (2020-08-14) - AP03
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resolution (2020-08-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-12) - MR01
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incorporation-company (2020-07-21) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-18) - MR01
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memorandum-articles (2020-08-20) - MA