Travelex Financial Services Limited, Peterborough
Travelex Financial Services Limited is a private limited company. Once, it was named Thomas Cook Financial Services Limited (it was changed on 2001-09-27). Located at Worldwide House, Thorpe Wood, Peterborough PE3 6SB, the aforementioned 44 years old business was incorporated on 1979-10-12 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in this enterprise: 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: Travelex Financial Services Limited | |
| Number: 01453781 | |
| Incorporation date: 1979-10-12 | |
| End of financial year: 31 December |
| Address: |
Worldwide House Thorpe Wood Peterborough PE3 6SB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Martin M.
4 March 2024
| Nature of control: |
75,01-100% shares |
Travelex Global And Financial Services Limited
6 April 2016
| Address | Kings Place, 4th Floor 90 York Way, London, N1 9AG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| 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 due date for Travelex Financial Services Limited confirmation statement filing is 2024-05-10. The most recent one was sent on 2023-04-26. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: Martin M. who has over 3/4 of shares. Travelex Global And Financial Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 90 York Way, N1 9AG London. Bavaguthu S. who has over 3/4 of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period extended to Wednesday 31st January 2024. Originally it was Sunday 31st December 2023 filed on: 14th, November 2023 | accounts |
Free Download
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