TRAVELEX CLOUD SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travelex Cloud Services Limited. The company was founded 93 years ago and was given the registration number 00260355. The firm's registered office is in PETERBOROUGH. You can find them at Worldwide House, Thorpe Wood, Peterborough, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	TRAVELEX CLOUD SERVICES LIMITED
Company Number	:	00260355
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 1931
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB	Secretary	17 August 2018	Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB	Director	05 March 2019	Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB	Director	03 February 2023	Active
26 Cookson Close, Grange Walk Yaxley, Peterborough, PE7 3WN	Secretary	-	Active
10 Totnes Walk, London, N2 0AD	Secretary	23 March 2001	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Secretary	01 March 2017	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Secretary	09 May 2002	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Director	01 December 2005	Active
16 Rue De L'Ecuyer, 91160 Longjumeau, France,	Director	-	Active
58a Station Road, Nassington, Peterborough, PE8 6QB	Director	-	Active
Travelex, 65 Kingsway, London, WC2B 6TD	Director	23 March 2001	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Director	04 April 2007	Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB	Director	25 August 2020	Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG	Director	05 March 2019	Active
6 Castlebar Road, Ealing, London, W5 2DP	Director	22 January 1993	Active
152 Thorpe Road, Peterborough, PE3 6JJ	Director	-	Active
3 Cedar Close, Kingston Vale, London, SW15 3SD	Director	30 November 1993	Active
10 Totnes Walk, London, N2 0AD	Director	23 March 2001	Active
7 Ravenslea Road, London, SW12 8SA	Director	23 March 2001	Active
Home Farmhouse, Main Street Empingham, Oakham, LE15 8PS	Director	25 July 1996	Active
52 Carradale, Orton Brimbles, Peterborough, PE2 5XQ	Director	10 March 1997	Active
14 Millers Court, Chiswick Mall, London, W4 2PF	Director	-	Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB	Director	05 March 2019	Active

People with Significant Control

Travelex Acquisitionco Limited
Notified on	:	06 August 2020
Status	:	Active
Country of residence	:	England
Address	:	Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Travelex Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kings Place, 4th Floor, London, United Kingdom, N1 9AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Bavaguthu Raghuram Shetty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1942
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
Nature of control	:	Ownership of shares 75 to 100 percent

TRAVELEX CLOUD SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement