TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
Company number 08307855 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2012-11-26
- Registered office
- Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
- Postcode
- PE3 6SB
- Capital
- 100 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-20
- Next due by
- 2027-01-03
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 4 current · 9 resigned
Group structure
Controlled by TRAVELEX ACQUISITIONCO LIMITED — since 2023-01-13
Controlled by TL REALISATIONS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZC134393 (Tier 2), registered since 2026.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 65 KINGSWAY, LONDON, WC2B 6TD | 2015-06-08 |
The class of 2012
20%
of the 25,435 companies in this sector incorporated in 2012 are still active today; 77% have since been dissolved.
A fact about the year, not a forecast for this company.