Travelex Italia Limited, Mayfair

Travelex Italia Limited is a private limited company. Previously, it was called Thomas Cook Italia Limited (changed on 2001-09-27). Located at 67 Grosvenor Street, Mayfair W1K 3JN, this 45 years old enterprise was incorporated on 1978-04-07 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this firm: Annie R. (appointed on 11 December 2017), Leonard S. (appointed on 03 July 2017). Among the secretaries (1 in total), we can name: Victoria B. (appointed on 17 August 2018).
About
Name: Travelex Italia Limited
Number: 01362041
Incorporation date: 1978-04-07
End of financial year: 31 December
 
Address: 67 Grosvenor Street
Mayfair
W1K 3JN
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Travelex Limited
6 April 2016
Address Kings Place, 4th Floor 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 4001915
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 target date for Travelex Italia Limited confirmation statement filing is 2024-04-19. The latest confirmation statement was sent on 2023-04-05. The deadline for the next annual accounts filing is 31 December 2021. Most current accounts filing was submitted for the time up to 31 December 2019.

Company filing
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Full accounts data made up to December 31, 2019
filed on: 22nd, July 2021 | accounts
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