Travelex Cloud Services Limited (Companies House Registration Number 00260355) is a private limited company started on 1931-11-13 originating in England. This firm was registered at Worldwide House, Thorpe Wood, Peterborough PE3 6SB. Having undergone a change in 2019-03-05, the previous name this business used was Travelex France Holdings Limited. Travelex Cloud Services Limited operates SIC: 62090 which stands for "other information technology service activities".

Company details

Name Travelex Cloud Services Limited
Number 00260355
Date of Incorporation: Friday 13th November 1931
End of financial year: 31 December
Address: Worldwide House, Thorpe Wood, Peterborough, PE3 6SB
SIC code: 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the company, we can name: Nicholas L. (appointed on 03 February 2023), Lisa C. (appointment date: 05 March 2019). 1 secretary is there in the company: Victoria B. (appointed on 17 August 2018). The official register reports 3 persons of significant control, namely: Travelex Acquisitionco Limited is located at Thorpe Wood, PE3 6SB Peterborough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Travelex Limited is located at 4Th Floor, 90 York Way, N1 9AG London. This 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 Worldwide House Thorpe Wood, Peterborough, PE3 6SB, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England Companies Huse
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

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Full accounts for the period ending 2021/12/31
filed on: 20th, May 2023 | accounts
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