TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED was incorporated 11 years ago on 26/11/2012 and has the registered number: 08307855. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED was incorporated 11 years ago on 26/11/2012 and has the registered number: 08307855. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED - PETERBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WORLDWIDE HOUSE
PETERBOROUGH
PE3 6SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOYCE CAROLINE MORRIS | Dec 1963 | British | Director | 2017-09-11 | CURRENT |
MR NICHOLAS JAMES LARNER | Oct 1973 | British | Director | 2022-07-15 | CURRENT |
MRS VICTORIA BENIS-LONSDALE | Secretary | 2018-08-17 | CURRENT | ||
MR SYLVAIN MARC PIGNET | Secretary | 2012-11-26 UNTIL 2014-04-16 | RESIGNED | ||
MR RODERICK BARRY SUCKLING | Dec 1968 | British | Director | 2017-09-11 UNTIL 2021-11-30 | RESIGNED |
MR PETER BRIAN RUSSELL | Jul 1968 | British | Director | 2012-11-26 UNTIL 2013-12-21 | RESIGNED |
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Director | 2014-02-28 UNTIL 2017-09-11 | RESIGNED |
ANTHONY FRANCIS D'SOUZA | Sep 1971 | British | Director | 2017-02-27 UNTIL 2020-08-06 | RESIGNED |
MRS SUZANNE LOUISE JOHNSTON | Sep 1973 | British | Director | 2012-11-26 UNTIL 2014-02-28 | RESIGNED |
MR MARTYN LEWIS EMMERSON | Jul 1967 | British | Director | 2013-12-21 UNTIL 2016-12-15 | RESIGNED |
HARNESH SINGH | British | Secretary | 2014-04-16 UNTIL 2016-01-14 | RESIGNED | |
MISS ELLEN LOI | Secretary | 2016-01-14 UNTIL 2018-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travelex Acquisitionco Ltd | 2023-01-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Travelex Limited | 2016-04-06 - 2023-01-13 | 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 |