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| 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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| 2020-12-29 | Change 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 |
| 2021-02-01 | Change 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 |
| 2022-01-01 | Change 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 |
| 2023-04-16 | Change 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 |
| 2023-08-20 | Change 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 |
| 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 >>
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| 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 |
| FAIRVINE LTD | GB305606135 | JAMES EDWARD SULLIVAN BIRCH - common director relationship |
| TRAVELEX CENTRAL SERVICES LTD | GB356963749 | JAMES EDWARD SULLIVAN BIRCH - common director relationship |
| SPRINGHILL RESOURSES LIMITED | GB166610117 | JONATHON GALTON BOMFORD - common director relationship |
| AXI FINANCIAL SERVICES (UK) LIMITED | GB920530169 | HANI BUTTIKHI - common director relationship |
| BERKHAMSTED SCHOOLS GROUP | GB413518421 | GAVIN CRAWFORD LAWS - common director relationship |
| ASA INTERNATIONAL GROUP PLC | GB327356887 | GAVIN CRAWFORD LAWS - common director relationship |
| FIDBANK UK LIMITED | GB365665029 | GAVIN 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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