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Value Added Tax information for TRAVELLERS CHEQUES ENCASHMENT SERVICES L IMITED

VAT Record: GB755419120

Company name on VAT Registration:
TRAVELLERS CHEQUES ENCASHMENT SERVICES L IMITED
VAT number:GB 755419120
VAT ID: 755-419-120
Jurisdiction of VAT number:United Kindom (UK)
Issuing Authority of VAT number:HMRC (HM Revenue & Customs)
VAT status: Valid VAT Number
Address on VAT Registration:WORLDWIDE HOUSE
THORPE WOOD
PETERBOROUGH
PE3 6SB
Period when VAT number issued: Issued before November 2009
Last checked by us:2024-11-01

TRAVELLERS CHEQUES ENCASHMENT SERVICES L IMITED's VAT Number is GB755419120

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Changes detected for VAT number GB755419120

2020-12-29Change of address detected on VAT registration from KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG to WORLDWIDE HOUSE THORPE WOOD PETERBOROUGH PE3 6SB. Previous address last seen 2020-11-22
2021-02-01Change of name detected on VAT registration from TRAVELEX HOLDINGS LTD to TRAVELEX FOREIGN COIN SERVICES LIMITED. Company name TRAVELEX HOLDINGS LTD last seen 2020-12-29 12:31:00
2022-01-01Change of name detected on VAT registration from TRAVELEX FOREIGN COIN SERVICES LIMITED to TRAVELLERS CHEQUES ENCASHMENT SERVICES L IMITED. Company name TRAVELEX FOREIGN COIN SERVICES LIMITED last seen 2021-11-30 14:02:10
2023-04-16Change of name detected on VAT registration from TRAVELLERS CHEQUES ENCASHMENT SERVICES L IMITED to TRAVELEX GLOBAL AND FINANCIAL SERVICES L IMITED. Company name TRAVELLERS CHEQUES ENCASHMENT SERVICES L IMITED last seen 2023-03-13 04:14:31
2023-08-20Change of name detected on VAT registration from TRAVELEX GLOBAL AND FINANCIAL SERVICES L IMITED to TRAVELLERS CHEQUES ENCASHMENT SERVICES L IMITED. Company name TRAVELEX GLOBAL AND FINANCIAL SERVICES L IMITED last seen 2023-07-20 05:56:36

Company Information

Legal name of company: TRAVELEX HOLDINGS LIMITED
Company Registration Number: 05356574
Company Status: In Administration/Administrative Receiver Warning: VAT Number is still showing as valid
Country of origin: United Kingdom
Jurisdiction Authority: Companies House
Incorporation date: 2005-02-08
Company/Entity type: Private Limited Company
Industry SIC Codes: 82990 - Other business support service activities n.e.c.
Registered office address: CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
ENGLAND
LS1 4DL
Previous legal names of company: TRAPAX PAYMENTS LIMITED changed on 19/05/2006
THE OWLS LIMITED changed on 23/02/2005

More information on TRAVELEX HOLDINGS LIMITED >>

Companies At Post Code LS1 4DL

KINMAH LIMITED GB875505501
ADMORE RECRUITMENT LIMITED GB985762068
GIBBS DENLEY PENSION TRUSTEES LIMITED GB390627636
AROMATIC INGREDIENTS LIMITED GB786551193
ATHENA CIVIL ENGINEERING LTD GB102493544
AURELIA BIOSCIENCE LTD GB116656510
BARINGS EMERGING EMEA OPPORTUNITIES PLC GB810203007
BRADFORD & BINGLEY LIMITED GB287371034
AVI GLOBAL TRUST PLC GB631136476
BG REALISATIONS 2024 LIMITED GB208035440

Companies At Post Code PE3 6SB

FORSHAWS DAVIES RIDGWAY LLP GB151879246
ROAD HAULAGE ASSOCIATION LIMITED GB232479364
THE CHURCH SCHOOLS TRADING COMPANY LIMITED GB530663364
TRAVELEX CENTRAL SERVICES LIMITED GB356963749
ULT TRADING COMPANY LIMITED GB989195445
UNITED CHURCH SCHOOLS TRUST GB834851512
TRMW PROPERTIES LIMITED GB403459806

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Related VAT Registrations

Company name on VAT Registration:VOID - number is no longer valid
VAT number (VAT ID):GB361724110
Jurisdiction of VAT number:United Kindom (UK)
Issuing Authority of VAT number:HMRC (HM Revenue & Customs)
VAT status: Invalid VAT Number - revoked, expired or never issued
Period when VAT number issued: Issued after November 2009
Estimated date VAT number issued: January 2021
Last checked by us:2024-10-22

Companies with common directors

FAIRVINE LTDGB305606135JAMES EDWARD SULLIVAN BIRCH - common director relationship
TRAVELEX CENTRAL SERVICES LTDGB356963749JAMES EDWARD SULLIVAN BIRCH - common director relationship
SPRINGHILL RESOURSES LIMITEDGB166610117JONATHON GALTON BOMFORD - common director relationship
AXI FINANCIAL SERVICES (UK) LIMITEDGB920530169HANI BUTTIKHI - common director relationship
BERKHAMSTED SCHOOLS GROUPGB413518421GAVIN CRAWFORD LAWS - common director relationship
ASA INTERNATIONAL GROUP PLCGB327356887GAVIN CRAWFORD LAWS - common director relationship
FIDBANK UK LIMITEDGB365665029GAVIN CRAWFORD LAWS - common director relationship

Director relationship are where a current director of is either a current or resigned director of a company above

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