TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED

Company number 08307855 ·

Active

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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
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 9 resigned

Appointed 2025-09-05
Appointed 2018-08-17
Appointed 2017-09-11
COMPANY DIRECTOR Appointed 2017-02-27

View all officers and resignations →

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.

Previous registered addresses 1

AddressChanged on
65 KINGSWAY, LONDON, WC2B 6TD2015-06-08

At this address

30

companies are registered at this postcode →

The class of 2012

20%

of the 25,436 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.

Survival rates for every incorporation year →