Travelex Global And Financial Services Limited. Head office in Peterborough. Check Director.

Travelex Global And Financial Services Limited, Peterborough

Travelex Global and Financial Services Limited is a private limited company. Previously, it was named Thomas Cook Group Limited (The) (changed on 2001-09-27). Situated at Worldwide House, Thorpe Wood, Peterborough PE3 6SB, this 99 years old company was incorporated on 1924-06-12 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Martin M. (appointed on 22 December 2022). When it comes to the secretaries (1 in total), we can name: Martin M. (appointed on 22 December 2022).

About
Name: Travelex Global And Financial Services Limited
Number: 00198600
Incorporation date: 1924-06-12
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

Travelex Limited

6 April 2016 - 13 January 2023

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	04001915
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 deadline for Travelex Global and Financial Services Limited confirmation statement filing is 2024-04-20. The most recent confirmation statement was submitted on 2023-04-06. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Travelex Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 90 York Way, N1 9AG London. Bavaguthu S. who has over 3/4 of shares.

Company filing

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AA01	Current accounting period extended from 2023-12-31 to 2024-01-31 filed on: 14th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2023-12-31 to 2024-01-31 filed on: 14th, November 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 31st, July 2023 \| accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 28th, June 2022 \| accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 11th, November 2021 \| accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 24th, October 2019 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, October 2019 \| accounts	Free Download (94 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, May 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, May 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, June 2016 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, April 2015 \| accounts	Free Download
AA	Full accounts data made up to 2013-12-31 filed on: 28th, May 2014 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, July 2013 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, September 2012 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, April 2011 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, July 2010 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, October 2009 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 25th, July 2008 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, October 2006 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, October 2006 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, June 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, June 2005 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, April 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 14th, April 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, April 2003 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, April 2003 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 22nd, April 2002 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 22nd, April 2002 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, June 2001 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, June 2001 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, June 2000 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, June 2000 \| accounts	Free Download (26 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 7th, April 1999 \| accounts	Free Download (36 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 7th, April 1999 \| accounts	Free Download (36 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 22nd, May 1998 \| accounts	Free Download (37 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 22nd, May 1998 \| accounts	Free Download (37 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 10th, June 1997 \| accounts	Free Download (45 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 10th, June 1997 \| accounts	Free Download (45 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 28th, May 1996 \| accounts	Free Download (34 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 28th, May 1996 \| accounts	Free Download (34 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 9th, June 1995 \| accounts	Free Download (34 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 9th, June 1995 \| accounts	Free Download (34 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 12th, September 1994 \| accounts
AA	Full group accounts made up to 1993-12-31 filed on: 12th, September 1994 \| accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 18th, April 1993 \| accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 18th, April 1993 \| accounts
AA	Full accounts data made up to 1991-12-31 filed on: 23rd, April 1992 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 1991-12-31 filed on: 23rd, April 1992 \| accounts	Free Download (26 pages)
AA	Full group accounts made up to 1990-12-31 filed on: 14th, June 1991 \| accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 14th, June 1991 \| accounts
AA	Full accounts data made up to 1989-12-31 filed on: 25th, June 1990 \| accounts
AA	Full accounts data made up to 1989-12-31 filed on: 25th, June 1990 \| accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 4th, July 1989 \| accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 4th, July 1989 \| accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 28th, July 1988 \| accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 28th, July 1988 \| accounts	Free Download
AA	Full group accounts made up to 1987-10-31 filed on: 19th, May 1988 \| accounts	Free Download
AA	Full group accounts made up to 1987-10-31 filed on: 19th, May 1988 \| accounts
AA	Full accounts data made up to 1986-10-31 filed on: 27th, March 1987 \| accounts	Free Download
AA	Full accounts data made up to 1986-10-31 filed on: 27th, March 1987 \| accounts
AA	Accounts made up to 1982-10-31 filed on: 21st, March 1983 \| accounts	Free Download (15 pages)
AA	Accounts made up to 1982-10-31 filed on: 21st, March 1983 \| accounts	Free Download (15 pages)
AA	Accounts made up to 1977-10-31 filed on: 27th, April 1978 \| accounts	Free Download (20 pages)
AA	Accounts made up to 1977-10-31 filed on: 27th, April 1978 \| accounts	Free Download (20 pages)

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