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TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED

Active
08307855·incorporated 2012-11-26

TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED is an active UK private limited company, incorporated on 26 November 2012 at Companies House (number 08307855; OpenRegistry canonical ID GB-08307855-travellers-cheques-encashment-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-26
Registered Address
WORLDWIDE HOUSE, THORPE WOOD, PETERBOROUGH, PE3 6SB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED has 1 person with significant control on file:

  • Travelex Acquisitionco Ltd (England reg. 12757830). Notified 2023-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Travelex Limited (England And Wales reg. 04001915). Notified 2016-04-06. Ceased 2023-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Bavaguthu Raghuram Shetty born 1942 resident in United Arab Emirates, Indian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08307855.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.