Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Travelex Acquisitionco Limited
- Incorporated
- 21 July 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 31
- Outstanding
- 30
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2026
British
Born June 1969 (57)
Benis-Lonsdale, Victoria
Secretary · Appointed 6 August 2020
Director · Appointed 6 August 2020
British
Born July 1964 (62)
Corporate Secretary · Appointed 21 July 2020
Officer history (6 former)
1 July 2026
24 June 2026
15 December 2025
1 August 2022
28 June 2022
28 June 2022
31 December 2021
6 August 2020
6 August 2020
6 August 2020
6 August 2020
Appointed Benis-Lonsdale, Victoria as Secretary
6 August 2020
6 August 2020
21 July 2020
21 July 2020
21 July 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 6
Companies where Travelex Acquisitionco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 1 June 2026 | Director's details changed |
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