Travelex Foreign Coin Services Limited

General information

Name:

Travelex Foreign Coin Services Ltd

Office Address:

Worldwide House Thorpe Wood PE3 6SB Peterborough

Number: 02884875

Incorporation date: 1994-01-05

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Travelex Foreign Coin Services came into being in 1994 as a company enlisted under no 02884875, located at PE3 6SB Peterborough at Worldwide House. This company has been in business for thirty years and its last known state is active. This company started under the business name Ibis (258), but for the last 30 years has operated under the business name Travelex Foreign Coin Services Limited. The enterprise's classified under the NACE and SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The company's most recent accounts describe the period up to 31st December 2021 and the latest annual confirmation statement was submitted on 18th January 2023.

The directors currently enumerated by the following business are as follow: Lisa C. assigned this position on 2021-10-25, Daryl N. assigned this position in 2021 in October and Philip B. assigned this position in 2021. Additionally, the managing director's duties are often helped with by a secretary - Victoria B., who was selected by this specific business in August 2018.

  • Previous company's names
  • Travelex Foreign Coin Services Limited 1994-05-04
  • Ibis (258) Limited 1994-01-05

Company staff

Lisa C.

Role: Director

Appointed: 25 October 2021

Latest update: 26 February 2024

Daryl N.

Role: Director

Appointed: 25 October 2021

Latest update: 26 February 2024

Philip B.

Role: Director

Appointed: 25 October 2021

Latest update: 26 February 2024

Victoria B.

Role: Secretary

Appointed: 17 August 2018

Latest update: 26 February 2024

People with significant control

The companies that control this firm are: 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, 90 York Way, W1S 3DG and was registered as a PSC under the registration number 12757830.

Travelex Acquisitionco Limited
Address: 8 Sackville Street, 90 York Way, London, W1S 3DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12757830
Notified on 6 April 2016
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 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
30
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