Travelex Rand Travellers Cheques Limited, Peterborough
Travelex Rand Travellers Cheques Limited is a private limited company. Formerly, it was called Thomas Cook Rand Travellers Cheques Limited (changed on 2003-09-15). Located at Worldwide House, Thorpe Wood, Peterborough PE3 6SB, this 26 years old business was incorporated on 1997-10-28 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).1 director can be found in this business: Martin M. (appointed on 22 December 2022). Moving to the secretaries (1 in total), we can name: Martin M. (appointed on 22 December 2022).
| About | |
|---|---|
| Name: Travelex Rand Travellers Cheques Limited | |
| Number: 03456206 | |
| Incorporation date: 1997-10-28 | |
| 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
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 target date for Travelex Rand Travellers Cheques Limited confirmation statement filing is 2024-04-20. The last confirmation statement was sent on 2023-04-06. The target date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Tgfs23 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hollins Brook Park, Pilsworth Road, BL9 8RN Bury, Lancashire. Bavaguthu S. that has over 3/4 of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to Wed, 31st Jan 2024 filed on: 14th, November 2023 | accounts |
Free Download
(1 page)
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