Travelex Central Services Limited

General information

Name:

Travelex Central Services Ltd

Office Address:

Worldwide House Thorpe Wood PE3 6SB Peterborough

Number: 05393800

Incorporation date: 2005-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05393800 19 years ago, Travelex Central Services Limited is a Private Limited Company. The business current registration address is Worldwide House, Thorpe Wood Peterborough. Travelex Central Services Limited was registered nineteen years from now under the name of Ibis (922). The enterprise's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The business latest accounts cover the period up to Fri, 31st Dec 2021 and the latest annual confirmation statement was released on Wed, 5th Apr 2023.

Andrew P. and James B. are listed as firm's directors and have been cooperating as the Management Board since 2021. What is more, the managing director's responsibilities are regularly helped with by a secretary - Victoria B., who was chosen by this company on Friday 17th August 2018.

  • Previous company's names
  • Travelex Central Services Limited 2005-04-19
  • Ibis (922) Limited 2005-03-16

Company staff

Andrew P.

Role: Director

Appointed: 01 December 2021

Latest update: 30 March 2024

Victoria B.

Role: Secretary

Appointed: 17 August 2018

Latest update: 30 March 2024

James B.

Role: Director

Appointed: 19 April 2005

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Travelex Acquisitionco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sackville Street, W1S 3DG and was registered as a PSC under the registration number 12757830.

Travelex Acquisitionco Limited
Address: 8 Sackville Street, London, W1S 3DG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12757830
Notified on 6 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travelex Limited
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
Notified on 6 April 2016
Ceased on 6 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bavaguthu S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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