Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Euro Travellers Cheque Nederland Limited
- Incorporated
- 6 July 1982 (44 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- 5 Bancroft RoadHaleAltrinchamWA15 8BE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2022
British
Born May 1972 (54)
March, Martin
Secretary · Appointed 22 December 2022
Officer history (36 former)
22 December 2022
Appointed March, Martin as Secretary
22 December 2022
Resigned Benis-Lonsdale, Victoria as Secretary
22 December 2022
22 December 2022
30 November 2021
6 August 2020
17 August 2018
Appointed Benis-Lonsdale, Victoria as Secretary
17 August 2018
Resigned Loi, Ellen as Secretary
11 September 2017
11 September 2017
11 September 2017
6 March 2017
15 December 2016
12 April 2016
Appointed Loi, Ellen as Secretary
12 April 2016
28 February 2014
28 February 2014
21 December 2013
21 December 2013
13 July 2012
Resigned Möller, Götz as Director
1 November 2011
Resigned Kuijpers, Antoon as Director
27 October 2011
Appointed Möller, Götz as Director
1 December 2008
1 December 2008
1 December 2008
31 December 2007
31 December 2007
29 June 2007
31 December 2005
31 December 2005
Appointed Kuijpers, Antoon as Director
13 July 2005
25 February 2005
1 January 2005
Resigned Silva, Gert as Director
1 January 2005
Resigned Stolwijk, Wilhelmus Johannes Bernardus Maria as Director
21 June 2004
4 February 2002
4 February 2002
29 October 2001
27 February 2001
27 February 2001
23 February 2001
14 July 2000
14 July 2000
Resigned Banks, Duncan Stuart as Director
1 June 2000
Appointed Silva, Gert as Director
1 June 2000
22 May 2000
19 May 2000
Resigned Den Boer, Daan as Director
19 May 2000
25 April 2000
27 March 2000
Appointed Den Boer, Daan as Director
27 January 2000
Appointed Banks, Duncan Stuart as Director
27 January 2000
Resigned Bakker, Dingeman Tjepko Johan as Director
8 October 1999
14 May 1998
14 May 1998
29 November 1996
Resigned Post, Diererik as Director
29 November 1996
Appointed Stolwijk, Wilhelmus Johannes Bernardus Maria as Director
29 November 1996
29 November 1996
Resigned Hazelzet, Joannes Franciscus Leonardus as Director
19 December 1995
Resigned Stolwijk, Wilhelmus Johannes Bernardus Maria as Director
19 December 1995
Appointed Post, Diererik as Director
29 September 1995
31 March 1995
Resigned Brennan, Catherine Agnes as Director
15 December 1994
Resigned Kuijpers, Charles Henri Antonet as Director
15 December 1994
Appointed Stolwijk, Wilhelmus Johannes Bernardus Maria as Director
15 December 1994
2 June 1994
14 December 1993
Appointed Bakker, Dingeman Tjepko Johan as Director
8 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00198600
Former controllers (1)
6 April 2016
Ceased Bavaguthu Raghuram Shetty — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Euro Travellers Cheque Nederland Limited This company Owns 75–100% of shares
Interpayment Services Limited Owns 75–100% of shares
TRTC23 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,000)
- Employees
- 1
- Debt Ratio
- 102%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £120,000 | £125,000 |
| Creditors (< 1 year) | £122,000 | £130,000 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | (£2,000) | (£5,000) |
| Net Assets | (£2,000) | (£5,000) |
| Shareholder Funds | (£2,000) | (£5,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Micro company accounts | 31 December 2025 |
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