Menna Overview
Here’s a quick overview of TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED 👀 — a Peterborough based business that started in 2012.
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
- Company statusactive
- Company No08307855
- Age12 years 9 months Incorporated 26 November 2012
- Officers3
Address
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED is an active company incorporated on 26 November 2012 and based in Peterborough, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 20 Dec 2024
Accounts With Accounts Type Small
11 Months Ago on 24 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 18 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 11 May 2023
Resolution
2 Years Ago on 27 Jan 2023
Memorandum Articles
2 Years Ago on 27 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2023
Change To A Person With Significant Control Without Name Date
2 Years Ago on 23 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENIS-LONSDALE, Victoria | secretary | 17 Aug 2018 | |
| LARNER, Nicholas James | director | Oct 1973 | 15 Jul 2022 |
| MORRIS, Joyce Caroline | director | Dec 1963 | 11 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travelex Acquisitionco Ltd | 13 Jan 2023 | |
| Travelex Limited | 06 Apr 2016 | |
| Dr Bavaguthu Raghuram Shetty | Aug 1942 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED 👀 — a Peterborough based business that started in 2012.