TGFS23 LIMITED

Company number 00198600 ·

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Shareholders' funds

£12,187,000

Balance sheet as at 2024-12-31

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Overview

Company type
Private Limited Company
Incorporated
1924-06-12
Employees
1 (2024 accounts)
Registered office
5 Bancroft Road, Hale, Altrincham, England, WA15 8BE
Postcode
WA15 8BE
Capital
1 GBP
Accounts category
Micro
Charges
7 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-06
Next due by
2027-04-20
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 2 current · 54 resigned

Martin MARCH Secretary
Appointed 2022-12-22
Appointed 2022-12-22

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by TL REALISATIONS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
travelex.com
Phone
+44 2032848395, 03458727627, 08002600355

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Previous company names

NameDate changed
TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED2024-01-11
THOMAS COOK GROUP LIMITED (THE) 2001-09-27

Previous registered addresses 5

AddressChanged on
GISTERED OFFICE CHANGED2026-04-12
GISTERED OFFICE CHANGED2024-06-12
65 KINGSWAY, LONDON, WC2B 6TD2015-06-08
THORPE WOOD, PETERBOROUGH, PE3 6SB2001-10-01
45 BERKELEY STREET,, PICCADILLY,, LONDON W1A 1EB1999-03-10

Among its peers

Top 1%

by shareholders' funds, of 3,433 similar companies in WA

Among the biggest employers among its local peers (1 staff).

2nd oldest of its local peers, trading since 1924.

No.8 of the largest other business support service activities not elsewhere classified companies in Warrington →

Competitors Warrington

This company ranks 8 among other business support service activities not elsewhere classified in Warrington.

Full league table →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
1986-12-12
Where
Leicestershire (1), West Midlands (1)
Title numberCounty Tenure RegisteredPrice paid
LT183462 Leicestershire Leasehold 1986-12-12
WM241452 West Midlands Leasehold 1982-04-02

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.