TFS23 LIMITED
Active - Accounts Filed
General Information
NAME
TFS23 LIMITED
COMPANY NUMBER
01453781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/10/1979
(45 years and 1 months old)
WEBSITE
www.travelex.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2001
15/12/2023
TRAVELEX FINANCIAL SERVICES LIMITED
View all previous names
LANCASHIRE
BL9 8RN
Telephone: 01275512500
TPS: No
Pm&M Sandringham House
Hollins Brook Park
Bury
Lancashire BL9 8RN
BL9 8RN
Worldwide House
Thorpe Wood
Peterborough
Cambridgeshire
PE3 6SB
Telephone: 8727627
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVELEX FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 22/05/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFS23 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFS23 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFS23 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2022 - Present (1 years and 11 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/1991 - Present (33 years and 7 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 28 Past: 237 |
View Report |
|
13/04/1991 - 21/10/1993 (2 years and 6 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
13/04/1991 - 29/12/1995 (4 years and 8 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 22/05/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Martin March (930378559) Appointed |
| 05/01/2023 | Victoria Benis-Lonsdale (924954523) has left the board |
| 05/01/2023 | Joyce Caroline Morris (910191427) has left the board |
| 05/01/2023 | New Company Secretary Martin March (930380108) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 21/12/2021 | Roderick Barry Suckling (923620541) has left the board |
| 01/05/2021 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 18/08/2020 | Anthony Francis D'Souza (920667630) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/08/2018 | Ellen Loi (920707743) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924954523) Appointed |
| 02/08/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 02/11/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 21/09/2017 | Roderick Barry Suckling (923783569) has left the board |
| 21/09/2017 | New Board Member Roderick Barry Suckling (923620541) Appointed |
| 15/09/2017 | New Board Member Roderick Barry Suckling (923783569) Appointed |
| 15/09/2017 | New Board Member Joyce Caroline Morris (910191427) Appointed |
| 24/05/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Board Member Anthony Francis D'Souza (920667630) Appointed |
| 23/12/2016 | Martyn Lewis Emmerson (911984168) has left the board |
| 08/11/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Accounts filed |
| 14/04/2016 | New Company Secretary Ellen Loi (920707743) Appointed |
| 10/06/2015 | Change in Reg. Office |
| 18/04/2015 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 05/03/2014 | Suzanne Louise Johnston (913536223) has left the board |
| 06/01/2014 | Peter Brian Russell (913536234) has left the board |
| 06/01/2014 | New Board Member Martyn Lewis Emmerson (911984168) Appointed |
| 29/07/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/09/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
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