Travelex Foreign Coin Services Limited. Head office in Peterborough. Check Director.

Travelex Foreign Coin Services Limited, Peterborough

Travelex Foreign Coin Services Limited is a private limited company. Formerly, it was called Ibis (258) Limited (it was changed on 1994-05-04). Situated at Worldwide House, Thorpe Wood, Peterborough PE3 6SB, the aforementioned 30 years old company was incorporated on 1994-01-05 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in this business: Lisa C. (appointed on 25 October 2021), Daryl N. (appointed on 25 October 2021), Philip B. (appointed on 25 October 2021). Moving on to the secretaries (1 in total), we can name: Victoria B. (appointed on 17 August 2018).

About
Name: Travelex Foreign Coin Services Limited
Number: 02884875
Incorporation date: 1994-01-05
End of financial year: 28 December


Address:	Worldwide House Thorpe Wood Peterborough PE3 6SB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Travelex Acquisitionco Limited

6 April 2016

Address	8 Sackville Street, 90 York Way, London, W1S 3DG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12757830
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 Foreign Coin Services Limited confirmation statement filing is 2024-02-01. The latest one was submitted on 2023-01-18. The target date for the next annual accounts filing is 28 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Travelex Acquisitionco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sackville Street, 90 York Way, W1S 3DG London. Bavaguthu S. who owns over 3/4 of shares.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 14th, November 2023 \| accounts	Free Download (37 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 14th, November 2023 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, April 2023 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, February 2022 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, July 2021 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, October 2019 \| accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, August 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, August 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2016: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 4th, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to January 5, 2015 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 7, 2015: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, August 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 17, 2014: 100.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 27th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to January 5, 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, September 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to April 3, 2008 filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to January 18, 2007 filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 18, 2007 filed on: 18th, January 2007 \| annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 12th, October 2006 \| accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2005 filed on: 12th, October 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2004 filed on: 17th, August 2005 \| accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2004 filed on: 17th, August 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2003 filed on: 29th, June 2004 \| accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2003 filed on: 29th, June 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to January 14, 2004 filed on: 14th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 14, 2004 filed on: 14th, January 2004 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2002 filed on: 29th, July 2003 \| accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 2002 filed on: 29th, July 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to January 26, 2003 filed on: 26th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 26, 2003 filed on: 26th, January 2003 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2001 filed on: 22nd, April 2002 \| accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2001 filed on: 22nd, April 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to February 6, 2002 filed on: 6th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 6, 2002 filed on: 6th, February 2002 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2000 filed on: 5th, July 2001 \| accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2000 filed on: 5th, July 2001 \| accounts	Free Download (12 pages)
363s	Annual return made up to January 22, 2001 filed on: 22nd, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 22, 2001 filed on: 22nd, January 2001 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 26, 1999 filed on: 1st, November 2000 \| accounts	Free Download (12 pages)
AA	Accounts made up to December 26, 1999 filed on: 1st, November 2000 \| accounts	Free Download (12 pages)
363s	Annual return made up to January 10, 2000 filed on: 10th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2000 filed on: 10th, January 2000 \| annual return	Free Download (7 pages)
AA	Accounts made up to December 27, 1998 filed on: 21st, July 1999 \| accounts	Free Download (12 pages)
AA	Accounts made up to December 27, 1998 filed on: 21st, July 1999 \| accounts	Free Download (12 pages)
363s	Annual return made up to January 20, 1999 filed on: 20th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to January 20, 1999 filed on: 20th, January 1999 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 28, 1997 filed on: 22nd, October 1998 \| accounts	Free Download (12 pages)
AA	Accounts made up to December 28, 1997 filed on: 22nd, October 1998 \| accounts	Free Download (12 pages)
363s	Annual return made up to January 12, 1998 filed on: 12th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 12, 1998 filed on: 12th, January 1998 \| annual return	Free Download (6 pages)
AA	Accounts made up to December 29, 1996 filed on: 4th, November 1997 \| accounts	Free Download (11 pages)
AA	Accounts made up to December 29, 1996 filed on: 4th, November 1997 \| accounts	Free Download (11 pages)
363s	Annual return made up to January 24, 1997 filed on: 24th, January 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to January 24, 1997 filed on: 24th, January 1997 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 1995 filed on: 20th, August 1996 \| accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 1995 filed on: 20th, August 1996 \| accounts	Free Download (10 pages)
363s	Annual return made up to January 22, 1996 filed on: 22nd, January 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to January 22, 1996 filed on: 22nd, January 1996 \| annual return	Free Download (4 pages)
AA	Accounts made up to December 25, 1994 filed on: 20th, April 1995 \| accounts	Free Download (10 pages)
AA	Accounts made up to December 25, 1994 filed on: 20th, April 1995 \| accounts	Free Download (10 pages)
363s	Annual return made up to February 6, 1995 filed on: 6th, February 1995 \| annual return	Free Download
363s	Annual return made up to February 6, 1995 filed on: 6th, February 1995 \| annual return
224	Accounting reference date notified as 28/12 filed on: 26th, May 1994 \| accounts
224	Accounting reference date notified as 28/12 filed on: 26th, May 1994 \| accounts	Free Download

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