ltds.uk / companies / 13166120
TRAVELEX ISSUERCO 2 PLC
8 Sackville Street, London, United Kingdom, W1S 3DG
ActiveplcINC 2021SIC 64205
Company Information
Registered Address8 Sackville Street, London, United Kingdom, W1S 3DG
Incorporated29 January 2021
Company Typeplc
Country of OriginUnited Kingdom
SIC Codes
- 64205 — Activities of financial services holding companies
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due9 February 2027
Confirmation Last Filed26 January 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs TRAVELEX ISSUERCO 2 PLC
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls TRAVELEX ISSUERCO 2 PLC
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check TRAVELEX ISSUERCO 2 PLC's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against TRAVELEX ISSUERCO 2 PLC
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for TRAVELEX ISSUERCO 2 PLC
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Other Companies in This Postcode District
- KKCG LIQUIDITY SOLUTIONS LTD Active
- KKCG REAL ESTATE UK LTD Active
- KKCG UK ADVISORY LTD Active
- MORE THAN EQUAL IP LIMITED Active
- MORE THAN EQUAL TRADING LIMITED Active
- ALLWYN SERVICES UK LTD Active
- ALLWYN ENTERTAINMENT FINANCING (UK) PLC Active
- ALLWYN UK HOLDING LTD Active
Similar Companies
- RIOT INVESTMENTS & FINANCE CORPORATION PLC Active
- MARKERSTUDY (AFFINITY) HOLDINGS LIMITED Active
- VND CORPORATION PLC Active
- CASTLE TRUST HOLDINGS LIMITED Active
- WHITESANDS HOLDINGS LTD Active
- OCEAN HOLDING NO.2 LIMITED Active
- CLEARER SERVICE GROUP LTD Active
- MTL HOLDING LTD Active
Watch TRAVELEX ISSUERCO 2 PLC for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch