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Travelex India Private Limited

Travelex India Private Limited is a converted/closed company incorporated on 1 January 2015 with the registered office located in . Travelex India Private Limited was registered 10 years ago.
Status
Converted/closed
Company No
FC032332
Overseas company
Age
10 years
Incorporated 1 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Travelex India Private Limited
Contact Update Details
Address
Unit No. 201, 2nd Floor Paradigm, A Wing
Mindspace Link Road
Malad (West)
Mumbai 400 064
India
Same address since incorporation
Telephone
+91-2226311219
Email
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Sandeep Pilankar
Director • Indian • Lives in India • Born in Apr 1976
Mr Andrew Richard Escott Page
Director • Financial Controller • British • Lives in England • Born in Oct 1981
Mr Abhishek Banerjee
Director • Indian • Lives in India • Born in May 1974
Victoria Benis-Lonsdale
Director • Group Company Secretary • French • Lives in UK • Born in Dec 1985
Mr Daryl Peter Thomas Norman
Director • British • Lives in England • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travelex Foreign Coin Services Limited
Mr Daryl Peter Thomas Norman is a mutual person.
Active
Travelex Currency Services Limited
Mr Daryl Peter Thomas Norman is a mutual person.
Active
Travelex Agency Services Limited
Mr Daryl Peter Thomas Norman is a mutual person.
Active
Travelex Central Services Limited
Mr Andrew Richard Escott Page is a mutual person.
Active
Travelex Acquisitionco Limited
Mr Andrew Richard Escott Page is a mutual person.
Active
Travelex Issuerco 2 Plc
Mr Andrew Richard Escott Page is a mutual person.
Active
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Financials
Travelex India Private Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Andrew Richard Escott Page Appointed
3 Years Ago on 15 Dec 2021
Roderick Barry Suckling Resigned
3 Years Ago on 30 Nov 2021
Victoria Benis-Lonsdale Appointed
4 Years Ago on 23 Sep 2021
Clare Leanne Hall Resigned
4 Years Ago on 30 Jun 2021
Clare Leanne Hall Appointed
4 Years Ago on 25 Jan 2021
UK Establishment Changed
4 Years Ago on 13 Nov 2020
Mr Daryl Peter Thomas Norman Appointed
5 Years Ago on 15 Oct 2020
Mr Sandeep Pilankar Appointed
5 Years Ago on 15 Oct 2020
Benaifer Irani Resigned
5 Years Ago on 28 Sep 2020
Pratishtha Powle Resigned
5 Years Ago on 31 Jul 2020
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Documents
Submitted on 8 May 2025
Appointment of Mr Andrew Richard Escott Page as a director on 15 December 2021
Submitted on 17 Jan 2022
Appointment of Victoria Benis-Lonsdale as a director on 23 September 2021
Submitted on 5 Jan 2022
Termination of appointment of Clare Leanne Hall as a director on 30 June 2021
Submitted on 5 Jan 2022
Termination of appointment of Roderick Barry Suckling as a director on 30 November 2021
Submitted on 5 Jan 2022
Details changed for an overseas company - Ic Change 03/02/15
Submitted on 25 May 2021
Details changed for an overseas company - Change in Gov Law 03/02/2015 the Companies Act 1956
Submitted on 25 May 2021
Details changed for an overseas company - Change in Objects 06/08/16 Providing Retail and Wholesale Foreign Exchange Services
Submitted on 25 May 2021
Submitted on 25 May 2021
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths
Submitted on 25 May 2021
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Repayment History
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