EURO TRAVELLERS CHEQUE NEDERLAND LIMITED

Overview

Company Name	EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01648767
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EURO TRAVELLERS CHEQUE NEDERLAND LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is EURO TRAVELLERS CHEQUE NEDERLAND LIMITED located?

Registered Office Address	3 Struan Court Grey Road WA14 4BU Altrincham England
Undeliverable Registered Office Address	No

What were the previous names of EURO TRAVELLERS CHEQUE NEDERLAND LIMITED?

Previous Company Names
Company Name	From	Until
AIMSKILL LIMITED	Jul 06, 1982	Jul 06, 1982

What are the latest accounts for EURO TRAVELLERS CHEQUE NEDERLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EURO TRAVELLERS CHEQUE NEDERLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2025
Next Confirmation Statement Due	Apr 20, 2025
Next Confirmation Statement Made Up To	Apr 06, 2024
Overdue	No

What are the latest filings for EURO TRAVELLERS CHEQUE NEDERLAND LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Registered office address changed from Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN England to 3 Struan Court Grey Road Altrincham WA14 4BU on Dec 18, 2024	1 pages	AD01

Oct 08, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 10, 2024	Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023	1 pages	AA01

May 22, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

May 17, 2024	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Apr 09, 2024	Change of details for Travelex Global and Financial Services Limited as a person with significant control on Jan 11, 2024	2 pages	PSC05

Mar 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 14, 2023	Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN on Nov 14, 2023	1 pages	AD01

Nov 14, 2023	Current accounting period extended from Dec 31, 2023 to Jan 31, 2024	1 pages	AA01

Jul 31, 2023	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Victoria Benis-Lonsdale as a secretary on Dec 22, 2022	1 pages	TM02

Jan 03, 2023	Appointment of Mr Martin March as a secretary on Dec 22, 2022	2 pages	AP03

Jan 03, 2023	Termination of appointment of Joyce Caroline Morris as a director on Dec 22, 2022	1 pages	TM01

Jan 03, 2023	Appointment of Mr Martin March as a director on Dec 22, 2022	2 pages	AP01

Jun 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	21 pages	AA

Jun 27, 2022	legacy	59 pages	PARENT_ACC

Jun 27, 2022	legacy	1 pages	AGREEMENT2

Jun 27, 2022	legacy	3 pages	GUARANTEE2

Apr 08, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Jan 14, 2022	legacy	70 pages	PARENT_ACC

Jan 14, 2022	legacy	3 pages	GUARANTEE2

Jan 14, 2022	legacy	1 pages	AGREEMENT2

Jan 11, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2019	24 pages	AA

View All Filings

Who are the officers of EURO TRAVELLERS CHEQUE NEDERLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARCH, Martin Grey Road WA14 4BU Altrincham 3 Struan Court England	Dec 22, 2022		Secretary	Grey Road WA14 4BU Altrincham 3 Struan Court England					303800680001
MARCH, Martin Grey Road WA14 4BU Altrincham 3 Struan Court England	Dec 22, 2022		Director	Grey Road WA14 4BU Altrincham 3 Struan Court England	United Kingdom	British	1950-1	Company Director	303785590001
BENIS-LONSDALE, Victoria Thorpe Wood PE3 6SB Peterborough Worldwide House England	Aug 17, 2018	Dec 22, 2022	Secretary	Thorpe Wood PE3 6SB Peterborough Worldwide House England					249540580001
BRADLEY, Shirley 26 Cookson Close Grange Walk Yaxley PE7 3WN Peterborough Cambridgeshire		Feb 23, 2001	Secretary	26 Cookson Close Grange Walk Yaxley PE7 3WN Peterborough Cambridgeshire		British			65475670001
LOI, Ellen 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Apr 12, 2016	Aug 17, 2018	Secretary	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom					207073780001
PIGNET, Sylvain Marc 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Oct 29, 2001	Apr 12, 2016	Secretary	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom		French			74493960002
ATKINS, Andrew John 199 Norsey Road CM11 1BZ Billericay Essex	Jul 14, 2000	Feb 27, 2001	Director	199 Norsey Road CM11 1BZ Billericay Essex		British	1945-6	Director	71224360001
BAKKER, Dingeman Tjepko Johan Meentweg 89 3755 PB Eemnes The Netherlands	Dec 14, 1993	Jan 27, 2000	Director	Meentweg 89 3755 PB Eemnes The Netherlands		Dutch	1956-1	Director	37307760001
BANKS, Duncan Stuart 7 Ashville House 131-139 The Broadway SW19 1QJ London	Jan 27, 2000	Jul 14, 2000	Director	7 Ashville House 131-139 The Broadway SW19 1QJ London		British	1964-11	Director	68393370001
BENGTSSON, Tor Magnus 26 Wardo Avenue Fulham SW6 6RE London	Feb 04, 2002	Jul 13, 2005	Director	26 Wardo Avenue Fulham SW6 6RE London		Swedish	1965-1	Director	99083980001
BRENNAN, Catherine Agnes 21 Lea View Ryhall PE9 4HZ Stamford Lincolnshire		Mar 31, 1995	Director	21 Lea View Ryhall PE9 4HZ Stamford Lincolnshire		British	1954-1	Marketing Development Manager Travellers Cheques	11895460001
D'SOUZA, Anthony Francis 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Mar 06, 2017	Aug 06, 2020	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1971-9	Company Director	206676300001
DEN BOER, Daan Burgemeester Patijnlaan 73 Zeist 3705 Cb Holland	Mar 27, 2000	May 19, 2000	Director	Burgemeester Patijnlaan 73 Zeist 3705 Cb Holland		Dutch	1966-8	Director	69327490001
EMMERSON, Martyn Lewis 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	Dec 21, 2013	Dec 15, 2016	Director	4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom	United Kingdom	British	1967-7	Group Head Of Tax	119841680003
HARTSINK, Gerardus Bartholomeus Jozephus 28 Hilversum 1214 LS Noord Holland Lijsterbeslaan The Netherlands	Nov 29, 1996	Jun 01, 2000	Director	28 Hilversum 1214 LS Noord Holland Lijsterbeslaan The Netherlands		Dutch	1948-10	Banker	127047150002
HAZELZET, Joannes Franciscus Leonardus Hoofdstraat 140 Nl-2181 Eh Hillegon Netherlands		Nov 29, 1996	Director	Hoofdstraat 140 Nl-2181 Eh Hillegon Netherlands		Dutch	1943-5	Banker	28784880001
JOHNSTON, Suzanne Louise 65 Kingsway London WC2B 6TD	Dec 01, 2008	Feb 28, 2014	Director	65 Kingsway London WC2B 6TD	England	British	1973-9	Company Director	135362230001
JONES, Richard Anthony 47 High Street Carlby PE9 4LX Stamford	Jun 21, 2004	Jun 29, 2007	Director	47 High Street Carlby PE9 4LX Stamford	England	British	1971-9	Company Director	99586370001
KUIJPERS, Antoon 65 Kingsway London WC2B 6TD	Dec 31, 2005	Nov 01, 2011	Director	65 Kingsway London WC2B 6TD	Netherlands	Dutch	1956-9	Company Director	122864530001
KUIJPERS, Charles Henri Antonet Hooge Steenweg 29 FOREIGN S-Hertogenbosch Netherlands		Dec 15, 1994	Director	Hooge Steenweg 29 FOREIGN S-Hertogenbosch Netherlands		Dutch	1947-9	Banker	11895480001
MCEWAN, John Albert Brooklands Church Walk Marholm PE6 7HZ Peterborough Cambridgeshire	Jun 02, 1994	May 14, 1998	Director	Brooklands Church Walk Marholm PE6 7HZ Peterborough Cambridgeshire	England	British	1946-12	Director Commercial	11956090001
MORRIS, Joyce Caroline Thorpe Wood PE3 6SB Peterborough Worldwide House England	Sep 11, 2017	Dec 22, 2022	Director	Thorpe Wood PE3 6SB Peterborough Worldwide House England	United Kingdom	British	1963-12	Company Director	101914270002
MÖLLER, Götz 65 Kingsway London WC2B 6TD	Oct 27, 2011	Jul 13, 2012	Director	65 Kingsway London WC2B 6TD	Germany	German	1966-3	Director	164224580001
NEILD, Christopher David Rectory Lane Fowlmere SG8 7SR Royston Beechwood House Hertfordshire	Feb 04, 2002	Feb 25, 2005	Director	Rectory Lane Fowlmere SG8 7SR Royston Beechwood House Hertfordshire	United Kingdom	British	1962-11	Director	132472620001
PAINTER, David Charles, Mr. Home Farmhouse Main Street Empingham LE15 8PS Oakham Rutland	May 22, 2000	Dec 31, 2007	Director	Home Farmhouse Main Street Empingham LE15 8PS Oakham Rutland	United Kingdom	British	1958-5	Accountant	42833940002
PENNILL, Barry Edward The Gables Rushmere Orton Waterville PE2 5GS Peterborough Cambridgeshire	May 14, 1998	Apr 25, 2000	Director	The Gables Rushmere Orton Waterville PE2 5GS Peterborough Cambridgeshire	England	British	1956-9	Director	88479230001
PIGNET, Sylvain Marc Kingsway WC2B 6TD London 65 United Kingdom	Feb 28, 2014	Sep 11, 2017	Director	Kingsway WC2B 6TD London 65 United Kingdom	United Kingdom	French	1971-7	Group Company Secretary	74493960002
PIRIE, Neil James 52 Carradale Orton Brimbles PE2 5XQ Peterborough Cambridgeshire	Sep 29, 1995	Oct 08, 1999	Director	52 Carradale Orton Brimbles PE2 5XQ Peterborough Cambridgeshire	England	British	1955-12	Director	45627280001
POST, Diererik Vijzelgracht 50 1017 HS Amsterdam Holland	Dec 19, 1995	Nov 29, 1996	Director	Vijzelgracht 50 1017 HS Amsterdam Holland		Dutch	1943-7	Banker	46009200001
ROTHWELL, Julian Gordon First Drift Wothorpe PE9 3JL Stamford St. Martins House Lincolnshire	Dec 31, 2007	Dec 01, 2008	Director	First Drift Wothorpe PE9 3JL Stamford St. Martins House Lincolnshire	United Kingdom	British	1969-12	Company Director	89680610001
RUSSELL, Peter Brian 65 Kingsway London WC2B 6TD	Dec 01, 2008	Dec 21, 2013	Director	65 Kingsway London WC2B 6TD	England	British	1968-7	Company Director	188057040001
SELL, Anthony Lawrence 14 Millers Court Chiswick Mall W4 2PF London		Oct 08, 1993	Director	14 Millers Court Chiswick Mall W4 2PF London		British	1943-4	Managing Director Continental Europe	55466320001
SILVA, Gert Waldecklaan 13 Hilversum 1213 Xv Holland	Jun 01, 2000	Jan 01, 2005	Director	Waldecklaan 13 Hilversum 1213 Xv Holland		Dutch	1950-8	Senior Vice President	70670470001
STOLWIJK, Wilhelmus Johannes Bernardus Maria Van Der Hoevenstraat 73 2461 SE Ter Aar Netherlands	Nov 29, 1996	Jan 01, 2005	Director	Van Der Hoevenstraat 73 2461 SE Ter Aar Netherlands		Dutch	1945-8	Ceo	41552210001
STOLWIJK, Wilhelmus Johannes Bernardus Maria Van Der Hoevenstraat 73 2461 SE Ter Aar Netherlands	Dec 15, 1994	Dec 19, 1995	Director	Van Der Hoevenstraat 73 2461 SE Ter Aar Netherlands		Dutch	1945-8	General Manager	41552210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EURO TRAVELLERS CHEQUE NEDERLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Bavaguthu Raghuram Shetty

Apr 06, 2016

4th Floor, 90 York Way

N1 9AG London

Kings Place

United Kingdom

Yes

Nationality: Indian

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tgfs23 Limited

Apr 06, 2016

Hollins Brook Park

Pilsworth Road

BL9 8RN Bury

Sandringham House

Lancashire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00198600

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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