TRTC23 LIMITED
Overview
| Company Name | TRTC23 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03456206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRTC23 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRTC23 LIMITED located?
| Registered Office Address | 5 Bancroft Road Hale WA15 8BE Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRTC23 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVELEX RAND TRAVELLERS CHEQUES LIMITED | Sep 15, 2003 | Sep 15, 2003 |
| THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED | Jan 05, 1998 | Jan 05, 1998 |
| TOURMAJOR LIMITED | Oct 28, 1997 | Oct 28, 1997 |
What are the latest accounts for TRTC23 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRTC23 LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for TRTC23 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Struan Court Grey Road Altrincham WA14 4BU England to 5 Bancroft Road Hale Altrincham WA15 8BE on Dec 01, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Second filing for the appointment of Mr Martin Charles March as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Apr 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN United Kingdom to 3 Struan Court Grey Road Altrincham WA14 4BU on Dec 18, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Change of details for Travelex Global and Financial Services Limited as a person with significant control on Jan 11, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed travelex rand travellers cheques LIMITED\certificate issued on 15/12/23 | 3 pages | CERTNM | ||||||||||
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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 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin March as a director on Dec 22, 2022 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Victoria Benis-Lonsdale as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Joyce Caroline Morris as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin March as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRTC23 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCH, Martin | Secretary | Bancroft Road Hale WA15 8BE Altrincham 5 England | 303802070001 | |||||||
| MARCH, Martin Charles | Director | Bancroft Road Hale WA15 8BE Altrincham 5 England | England | British | 303785590001 | |||||
| BENIS-LONSDALE, Victoria | Secretary | Thorpe Wood PE3 6SB Peterborough Worldwide House England | 249556110001 | |||||||
| HALLISEY, David Michael William | Secretary | 6 Castlebar Road Ealing W5 2DP London | British | 1919030001 | ||||||
| KAHN, Clive Ian | Secretary | 10 Totnes Walk N2 0AD London | British | 54658110001 | ||||||
| LOI, Ellen | Secretary | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | 207074100001 | |||||||
| PIGNET, Sylvain Marc | Secretary | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | French | 74493960002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENGTSSON, Tor Magnus | Director | 26 Wardo Avenue Fulham SW6 6RE London | Swedish | 99083980001 | ||||||
| COLLINS, Fergus Patrick | Director | 17 Church View EN10 7AB Broxbourne Hertfordshire | United Kingdom | Irish | 55742700001 | |||||
| D'SOUZA, Anthony Francis | Director | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | British | 206676300001 | |||||
| EMMERSON, Martyn Lewis | Director | 4th Floor, 90 York Way N1 9AG London Kings Place United Kingdom | United Kingdom | British | 119841680003 | |||||
| FULLER, Keith Gregory | Director | 65 Kingsway London WC2B 6TD | South Africa | Rsa | 97707390001 | |||||
| HARRISON, Neil Andrew | Director | 5 Badinton Lane Bainton PE9 3AU Stamford Lincolnshire | England | British | 98878650001 | |||||
| HILLSON, Wendy Anne | Director | PO BOX 787078 Sandton 2146 FOREIGN South Africa | British | 60856080001 | ||||||
| JOHNSTON, Suzanne Louise | Director | 65 Kingsway London WC2B 6TD | United Kingdom | British | 135362230001 | |||||
| JONES, Richard Anthony | Director | 47 High Street Carlby PE9 4LX Stamford | England | British | 99586370001 | |||||
| KAHN, Clive Ian | Director | 10 Totnes Walk N2 0AD London | British | 54658110001 | ||||||
| MEADES, Stephanus David | Director | 94 Canyon Avenue Berario Gauteng 2195 Rsa | Rsa | 88044830001 | ||||||
| MORRIS, Joyce Caroline | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | 101914270002 | |||||
| MURDEN, Vanessa Ann | Director | Maerwood House 11 Catmose Park Road LE15 6HN Oakham Leicestershire | United Kingdom | British | 119574650001 | |||||
| ORSMOND, Darrel Stephen | Director | 36 Hibuscus Lane Irene Centurion South Africa | South African | 71448720001 | ||||||
| PAINTER, David Charles, Mr. | Director | Home Farmhouse Main Street Empingham LE15 8PS Oakham Rutland | United Kingdom | British | 42833940002 | |||||
| PAINTER, David Charles, Mr. | Director | Home Farmhouse Main Street Empingham LE15 8PS Oakham Rutland | United Kingdom | British | 42833940002 | |||||
| PENNILL, Barry Edward | Director | The Gables Rushmere Orton Waterville PE2 5GS Peterborough Cambridgeshire | England | British | 88479230001 | |||||
| PIGNET, Sylvain Marc | Director | Kingsway WC2B 6TD London 65 United Kingdom | United Kingdom | French | 74493960002 | |||||
| POPLETT, Clive Sydney | Director | 12 Chesham Road Bryanston FOREIGN Johannesburg 2021 South Africa | British | 66288950001 | ||||||
| RAVENHILL, Paul Michael | Director | 1 Crabapple Fourways Gardens FOREIGN Johannesburg Gauteng South Africa | British | 56069150001 | ||||||
| ROSSOUW, Rocco Jacques | Director | 10 Prestige Place Klipplaatsingel Woodmead Ext 11 2146 Sandton Johanesburg Southafrica | South African | 56519280001 | ||||||
| ROTHWELL, Julian Gordon | Director | First Drift Wothorpe PE9 3JL Stamford St. Martins House Lincolnshire | United Kingdom | British | 89680610001 | |||||
| RUSSELL, Peter Brian | Director | 65 Kingsway London WC2B 6TD | England | British | 188057040001 | |||||
| SCHLEBUSCH, Peter Lloyd | Director | 5 Raintree Crescent Fourways Gardens Witkoppen Gauteng 2068 Republic Of South Africa | South African | 88266840001 | ||||||
| SEKGALA, Rammutlana Boelie | Director | 5 Simmonds Street 8 'Th Floor Ent 2 FOREIGN Johannesburg Gauteng 2001 South Africa | Rsa | 97707570001 | ||||||
| SUCKLING, Roderick Barry | Director | Thorpe Wood PE3 6SB Peterborough Worldwide House England | United Kingdom | British | 236205410002 | |||||
| TIDBURY, Owen Michael | Director | 6 Montagne Place Hurlingham Manor 2146 Sandton Republic Of South Africa | South African | 56069220001 |
Who are the persons with significant control of TRTC23 LIMITED?
| 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
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| Tgfs23 Limited | Apr 06, 2016 | Hollins Brook Park Pilsworth Road BL9 8RN Bury Sandringham House Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0