Travelex Italia Limited (Companies House Registration Number 01362041) is a private limited company legally formed on 1978-04-07. This business is located at 67 Grosvenor Street, Mayfair W1K 3JN. Having undergone a change in 2001-09-27, the previous name this enterprise used was Thomas Cook Italia Limited. Travelex Italia Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".
Company details
| Name | Travelex Italia Limited |
| Number | 01362041 |
| Date of Incorporation: | 1978-04-07 |
| End of financial year: | 31 December |
| Address: | 67 Grosvenor Street, Mayfair, W1K 3JN |
| SIC code: |
74990 - Non-trading company |
Moving on to the 2 directors that can be found in this enterprise, we can name: Annie R. (appointed on 11 December 2017), Leonard S. (appointment date: 03 July 2017). 1 secretary is also present: Victoria B. (appointed on 17 August 2018).
Directors
People with significant control
Travelex Limited
6 April 2016
| Address | Kings Place, 4th Floor 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 | 4001915 |
| 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
| Download filing | |
|---|---|
|
(AA) Full accounts data made up to December 31, 2019 filed on: 22nd, July 2021 | accounts |
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(29 pages)
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