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TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED

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

This company is commonly known as Travellers Cheques Encashment Services Limited. The company was founded 11 years ago and was given the registration number 08307855. The firm's registered office is in PETERBOROUGH. You can find them at Worldwide House, Thorpe Wood, Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
Company Number:08307855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 InformationRoleAppointedStatus
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB

Secretary17 August 2018Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB

Director15 July 2022Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB

Director11 September 2017Active
Kings Place, 4th Floor, 90 York Way, London, N1 9AG

Secretary14 January 2016Active
65, Kingsway, London, United Kingdom, WC2B 6TD

Secretary26 November 2012Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Secretary16 April 2014Active
Kings Place, 4th Floor, 90 York Way, London, N1 9AG

Director27 February 2017Active
Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG

Director21 December 2013Active
65, Kingsway, London, United Kingdom, WC2B 6TD

Director26 November 2012Active
65, Kingsway, London, United Kingdom, WC2B 6TD

Director28 February 2014Active
65, Kingsway, London, United Kingdom, WC2B 6TD

Director26 November 2012Active
Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB

Director11 September 2017Active

People with Significant Control

Travelex Acquisitionco Ltd
Notified on:13 January 2023
Status:Active
Country of residence:England
Address:8, Sackville Street, London, England, W1S 3DG
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, 90 York Way, 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
Address:Kings Place, 4th Floor, 90 York Way, London, N1 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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