Travelex Global and Financial Services Limited (number 00198600) is a private limited company created on 1924-06-12 in England. This company was registered at Worldwide House, Thorpe Wood, Peterborough PE3 6SB. Having undergone a change in 2001-09-27, the previous name this company utilized was Thomas Cook Group Limited (The) . Travelex Global and Financial Services Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Travelex Global And Financial Services Limited
Number 00198600
Date of Incorporation: 12th June 1924
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 1 managing director that can be found in this particular firm, we can name: Martin M. (appointed on 22 December 2022). 1 secretary is in the company: Martin M. (appointed on 22 December 2022). The Companies House indexes 2 persons of significant control, namely: Travelex Limited can be found at 90 York Way, N1 9AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bavaguthu S. owns over 3/4 of shares.

Directors

People with significant control

Travelex Limited
6 April 2016 - 13 January 2023
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 Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA01) Current accounting period extended from 2023-12-31 to 2024-01-31
filed on: 14th, November 2023 | accounts
Free Download (1 page)