Travelex Central Services Limited. net worth, address, company information. Free

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Travelex Central Services Limited (number 05393800) is a private limited company started on 2005-03-16 originating in England. The firm can be found at Worldwide House, Thorpe Wood, Peterborough PE3 6SB. Having undergone a change in 2005-04-19, the previous name the enterprise utilized was Ibis (922) Limited. Travelex Central Services Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Travelex Central Services Limited
Number	05393800
Date of Incorporation:	March 16, 2005
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

Moving to the 2 directors that can be found in this business, we can name: Andrew P. (in the company from 01 December 2021), James B. (appointment date: 19 April 2005). 1 secretary is there as well: Victoria B. (appointed on 17 August 2018). The Companies House reports 3 persons of significant control, namely: Travelex Acquisitionco Limited can be reached at Sackville Street, W1S 3DG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Travelex Limited can be reached at 4Th Floor, 90 York Way, N1 9AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bavaguthu S. has over 3/4 of shares.

Directors

People with significant control

Travelex Acquisitionco Limited

6 August 2020

Address	8 Sackville Street, London, W1S 3DG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12757830
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travelex Limited

6 April 2016 - 6 August 2020

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

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 16th, March 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 10th, June 2022 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 2nd, July 2021 \| accounts	Free Download (49 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, April 2019 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 30th, October 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, July 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2016-03-23 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-13: 10000000.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 2nd, September 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2015-03-15 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 19th, September 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2014-03-15 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-09: 10000000.00 GBP capital
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, November 2013 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, August 2013 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 23rd, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2013-03-15 with full list of members filed on: 7th, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 5th, September 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2012-03-16 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2011-03-16 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2010 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 12th, July 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2010-03-16 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 14th, October 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2009-04-02 filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 24th, July 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2008-04-30 filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 29th, October 2007 \| accounts	Free Download (16 pages)
(363a) Annual return made up to 2007-03-16 filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-03-16 filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 24th, November 2006 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2005-12-31 filed on: 12th, October 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 12th, October 2006 \| accounts	Free Download (15 pages)
(363a) Annual return made up to 2006-04-05 filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-04-05 filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, September 2005 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, September 2005 \| resolution	Free Download (21 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 23rd, August 2005 \| capital	Free Download (13 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 23rd, August 2005 \| capital	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 22nd, August 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 22nd, August 2005 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 9999999 shares on 2005-08-02. Value of each share 1 £, total number of shares: 10000000. filed on: 16th, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999999 shares on 2005-08-02. Value of each share 1 £, total number of shares: 10000000. filed on: 16th, August 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 2nd, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 2nd, August 2005 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 25/07/05 filed on: 2nd, August 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 25/07/05 filed on: 2nd, August 2005 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, March 2005 \| incorporation	Free Download (37 pages)
(NEWINC) Incorporation filed on: 16th, March 2005 \| incorporation	Free Download (37 pages)

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