Euro Travellers Cheque Nederland Limited, Peterborough

Euro Travellers Cheque Nederland Limited is a private limited company. Registered at Worldwide House, Thorpe Wood, Peterborough PE3 6SB, this 41 years old company was incorporated on 1982-07-06 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the business: Martin M. (appointed on 22 December 2022). Moving on to the secretaries (1 in total), we can name: Martin M. (appointed on 22 December 2022).
About
Name: Euro Travellers Cheque Nederland Limited
Number: 01648767
Incorporation date: 1982-07-06
End of financial year: 31 December
 
Address: Worldwide House
Thorpe Wood
Peterborough
PE3 6SB
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Tgfs23 Limited
6 April 2016
Address Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, BL9 8RN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00198600
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bavaguthu S.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares

The date for Euro Travellers Cheque Nederland Limited confirmation statement filing is 2024-04-20. The last confirmation statement was filed on 2023-04-06. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Tgfs23 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hollins Brook Park, Pilsworth Road, BL9 8RN Bury, Lancashire. Bavaguthu S. who has over 3/4 of shares.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Current accounting period extended from 31st December 2023 to 31st January 2024
filed on: 14th, November 2023 | accounts
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