Travelex Rand Travellers Cheques Limited. net worth, address, company information. Free

Company search

Travelex Rand Travellers Cheques Limited (Companies House Registration Number 03456206) is a private limited company established on 1997-10-28 in England. This company has its registered office at Worldwide House, Thorpe Wood, Peterborough PE3 6SB. Changed on 2003-09-15, the previous name this company used was Thomas Cook Rand Travellers Cheques Limited. Travelex Rand Travellers Cheques Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Travelex Rand Travellers Cheques Limited
Number	03456206
Date of Incorporation:	28th October 1997
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 on to the 1 managing director that can be found in the aforementioned firm, we can name: Martin M. (appointed on 22 December 2022). 1 secretary is present as well: Martin M. (appointed on 22 December 2022). The official register reports 2 persons of significant control, namely: Tgfs23 Limited is located at Hollins Brook Park, Pilsworth Road, BL9 8RN Bury, Lancashire. 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

Tgfs23 Limited

6 April 2016

Address	Sandringham House Hollins Brook Park, Pilsworth Road, Bury, Lancashire, BL9 8RN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00198600
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:

	Download filing
(AA01) Extension of current accouting period to Wed, 31st Jan 2024 filed on: 14th, November 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Extension of current accouting period to Wed, 31st Jan 2024 filed on: 14th, November 2023 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 31st, July 2023 \| accounts	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 27th, June 2022 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, June 2022 \| accounts	Free Download (59 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, December 2021 \| accounts	Free Download (70 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 17th, December 2021 \| accounts	Free Download (23 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 11th, October 2019 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, October 2019 \| accounts	Free Download (94 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, July 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, June 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, August 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Wed, 23rd Mar 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 23rd, June 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sun, 15th Mar 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 14th Apr 2015: 50000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, May 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sat, 15th Mar 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 25th Mar 2014: 50000.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, July 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Fri, 15th Mar 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 28th Oct 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, September 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Fri, 28th Oct 2011 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, July 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Thu, 28th Oct 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, July 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Wed, 28th Oct 2009 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, October 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, July 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to Mon, 3rd Dec 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 3rd Dec 2007 with shareholders record filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, October 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006 \| accounts	Free Download (11 pages)
(363a) Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, August 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, August 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, June 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, June 2004 \| accounts	Free Download (11 pages)
(363s) Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, April 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, April 2003 \| accounts	Free Download (11 pages)
(363s) Annual return up to Sat, 2nd Nov 2002 with shareholders record filed on: 2nd, November 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to Sat, 2nd Nov 2002 with shareholders record filed on: 2nd, November 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, April 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, April 2002 \| accounts	Free Download (10 pages)
(363s) Annual return up to Wed, 31st Oct 2001 with shareholders record filed on: 31st, October 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 31st Oct 2001 with shareholders record filed on: 31st, October 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, May 2001 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, May 2001 \| accounts	Free Download (14 pages)
(363a) Annual return up to Tue, 7th Nov 2000 with shareholders record filed on: 7th, November 2000 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed filed on: 7th, November 2000 \| annual return
(363(353)) Location of register of members address changed filed on: 7th, November 2000 \| annual return	Free Download
(363a) Annual return up to Tue, 7th Nov 2000 with shareholders record filed on: 7th, November 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, May 2000 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 4th, May 2000 \| accounts	Free Download (13 pages)
(363a) Annual return up to Mon, 15th Nov 1999 with shareholders record filed on: 15th, November 1999 \| annual return	Free Download (8 pages)
(363a) Annual return up to Mon, 15th Nov 1999 with shareholders record filed on: 15th, November 1999 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, May 1999 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, May 1999 \| accounts	Free Download (14 pages)
(363a) Annual return up to Fri, 4th Dec 1998 with shareholders record filed on: 4th, December 1998 \| annual return	Free Download (9 pages)
(363a) Annual return up to Fri, 4th Dec 1998 with shareholders record filed on: 4th, December 1998 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 6th, January 1998 \| accounts	Free Download
(225) Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 6th, January 1998 \| accounts

Companies nearby - by postcode
Travelex Cloud Services Limited
United Church Schools Trust
Travelex Financial Services Limited
Travelex Global And Financial Services Limited


Euro Travellers Cheque Nederland Limited
Travellers Exchange Corporation Limited
Travelex Agency Services Limited