TRAVELEX CLOUD SERVICES LIMITED
WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH PE3 6SB- Active
- Private Limited Company
- Company No. 00260355
- Last Updated: 01 Mar 2024
Company Profile
TRAVELEX CLOUD SERVICES LIMITED was incorporated on Friday, November 13, 1931 as a Private Limited Company with registered address in PETERBOROUGH. TRAVELEX CLOUD SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 92 years 11 months and 20 days.
| Name | TRAVELEX CLOUD SERVICES LIMITED |
|---|---|
| Company number | 00260355 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1931 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WORLDWIDE HOUSE THORPE WOOD PETERBOROUGH PE3 6SB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Travelex Acquisitionco Limited Thorpe Wood, PE3 6SB |
Dates: Thursday, August 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Bavaguthu Raghuram Shetty Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Travelex Limited 4th Floor, 90 York Way, N1 9AG |
Dates: Wednesday, April 6, 2016 - Thursday, August 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVELEX CLOUD SERVICES LIMITED | 13 Nov 1931 |
| TRAVELEX FRANCE HOLDINGS LIMITED | 05 Mar 2019 |