TRAVELEX CLOUD SERVICES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

TRAVELEX CLOUD SERVICES LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
TRAVELEX CLOUD SERVICES LIMITED was incorporated 92 years ago on 13/11/1931 and has the registered number: 00260355. The accounts status is FULL and accounts are next due on 31/12/2023.

TRAVELEX CLOUD SERVICES LIMITED - PETERBOROUGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

WORLDWIDE HOUSE
PETERBOROUGH
PE3 6SB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRAVELEX FRANCE HOLDINGS LIMITED (until 05/03/2019)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA BENIS-LONSDALE Secretary 2018-08-17 CURRENT
MR NICHOLAS JAMES LARNER Oct 1973 British Director 2023-02-03 CURRENT
MRS LISA CHITTY Aug 1973 British Director 2019-03-05 CURRENT
MS SHIRLEY BRADLEY Apr 1960 British Secretary RESIGNED
MR RODERICK BARRY SUCKLING Dec 1968 British Director 2019-03-05 UNTIL 2021-11-30 RESIGNED
CLIVE IAN KAHN Oct 1957 British Secretary 2001-03-23 UNTIL 2002-05-09 RESIGNED
MISS ELLEN LOI Secretary 2017-03-01 UNTIL 2018-08-17 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Secretary 2002-05-09 UNTIL 2017-03-01 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 1993-01-22 UNTIL 2001-02-27 RESIGNED
NEIL JAMES PIRIE Dec 1955 British Director 1997-03-10 UNTIL 1999-06-09 RESIGNED
ANTHONY LAWRENCE SELL Apr 1943 British Director RESIGNED
MR. DAVID CHARLES PAINTER May 1958 British Director 1996-07-25 UNTIL 2001-03-23 RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director 2001-03-23 UNTIL 2006-03-23 RESIGNED
CLIVE IAN KAHN Oct 1957 British Director 2001-03-23 UNTIL 2006-11-23 RESIGNED
ANTHONY IAN JOHNSON Aug 1946 British Director 1993-11-30 UNTIL 1996-08-31 RESIGNED
JOHN HEMPSEY Oct 1952 British Director RESIGNED
MR MARTYN LEWIS EMMERSON Jul 1967 British Director 2007-04-04 UNTIL 2016-12-15 RESIGNED
DANIEL PAUL GILBY Jul 1970 British Director 2019-03-05 UNTIL 2020-08-04 RESIGNED
DANIEL PAUL GILBY Jul 1970 British Director 2020-08-25 UNTIL 2023-01-31 RESIGNED
LLOYD MARSHALL DORFMAN Aug 1952 British Director 2001-03-23 UNTIL 2002-05-09 RESIGNED
MR TERENCE MARTYN BOULTON Aug 1947 British Director RESIGNED
MR GUY BOUCLET May 1944 French Director RESIGNED
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Director 2005-12-01 UNTIL 2019-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travelex Acquisitionco Limited 2020-08-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travelex Limited 2016-04-06 - 2020-08-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Bavaguthu Raghuram Shetty 2016-04-06 - 2016-04-06 8/1942 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TGFS23 LIMITED BURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TGI REALISATIONS LIMITED LEEDS ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TFS23 LIMITED BURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED BURY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
TU REALISATIONS LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
INTERPAYMENT SERVICES LIMITED BURY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
TRAVELEX FOREIGN COIN SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TRTC23 LIMITED BURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TL REALISATIONS LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
TRAVELEX CENTRAL SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED PETERBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TFP REALISATIONS PLC LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
TRAVELEX ISSUERCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRAVELEX ACQUISITIONCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELEX ISSUERCO 2 PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SPORTS GEAR DIRECT LTD HITCHIN ENGLAND Dissolved... NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INTERPAYMENT AUSTRALIA PTY LIMITED SYDNEY AUSTRALIA Active FULL None Supplied
TRAVELEX TC AUSTRALIA PTY LIMITED SYDNEY AUSTRALIA Active FULL None Supplied
TRAVELEX INDIA PRIVATE LIMITED MALAD (WEST) INDIA Active NO ACCOUNTS FILED None Supplied

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ROAD HAULAGE ASSOCIATION LIMITED PETERBOROUGH ENGLAND Active FULL 94120 - Activities of professional membership organizations
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TRAVELEX FOREIGN COIN SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TRAVELLERS EXCHANGE CORPORATION LIMITED PETERBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
TRAVELEX CURRENCY SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRAVELEX AGENCY SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRAVELEX CENTRAL SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED PETERBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TRAVELEX EUROPE LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.