TL

TFS23 LIMITED

Active

Company number 01453781

Altrincham, England · Incorporated 12 October 1979

5 Bancroft Road, Hale, Altrincham, WA15 8BE, England

Last updated on 31 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THOMAS COOK TRAVEL FINANCE LIMITED · 12 October 1979 – 31 December 1980

THOMAS COOK FINANCIAL SERVICES LIMITED · 31 December 1980 – 27 September 2001

TRAVELEX FINANCIAL SERVICES LIMITED · 27 September 2001 – 15 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Charles March
Born May 1972
Ownership Of Shares 75 To 100 Percent
4 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2024 View
Accounts With Accounts Type Small
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Certificate Change Of Name Company
Change Of Name
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2023 View
Accounts With Accounts Type Small
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2022 View
Legacy
Accounts
27 June 2022 View
Legacy
Other
27 June 2022 View
Legacy
Other
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2021 View
Legacy
Accounts
17 December 2021 View
Legacy
Other
17 December 2021 View
Legacy
Other
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Legacy
Other
11 November 2021 View
Legacy
Other
11 November 2021 View
Legacy
Other
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2019 View
Legacy
Accounts
11 October 2019 View
Legacy
Other
11 October 2019 View
Legacy
Other
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Resolution
Resolution
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Change Person Secretary Company With Change Date
Officers
2 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2018 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Accounts With Accounts Type Full
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Auditors Resignation Company
Auditors
17 November 2015 View
Auditors Resignation Company
Auditors
23 September 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Resolution
Resolution
27 October 2010 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Capital
22 August 2005 View
Resolution
Resolution
22 August 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Mortgage
12 August 2005 View
Resolution
Resolution
9 August 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Legacy
Annual Return
15 April 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Mortgage
27 November 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Address
29 October 2001 View
Certificate Change Of Name Company
Change Of Name
27 September 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
29 May 2001 View
Legacy
Officers
3 May 2001 View
Memorandum Articles
Incorporation
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Mortgage
9 April 2001 View
Resolution
Resolution
9 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Accounts With Accounts Type Full
Accounts
13 June 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
11 August 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Annual Return
21 April 1999 View
Legacy
Address
10 March 1999 View
Auditors Resignation Company
Auditors
15 September 1998 View
Accounts With Accounts Type Full
Accounts
22 May 1998 View
Legacy
Annual Return
21 April 1998 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
28 August 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1996 View
Legacy
Annual Return
19 April 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
17 January 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Legacy
Annual Return
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
18 April 1994 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
15 December 1993 View
Accounts With Accounts Type Full
Accounts
15 September 1993 View
Legacy
Annual Return
19 April 1993 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Annual Return
21 April 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Annual Return
1 May 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Resolution
Resolution
13 February 1991 View
Legacy
Annual Return
13 June 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Officers
19 October 1989 View
Accounts With Accounts Type Full
Accounts
10 August 1989 View
Legacy
Annual Return
10 August 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
28 October 1988 View
Legacy
Accounts
19 August 1988 View
Accounts With Accounts Type Full
Accounts
17 May 1988 View
Legacy
Annual Return
17 May 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Officers
24 January 1988 View
Legacy
Officers
24 January 1988 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
13 August 1987 View
Accounts With Accounts Type Full
Accounts
24 April 1987 View
Legacy
Annual Return
24 April 1987 View
Legacy
Officers
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 September 1986 View
Legacy
Annual Return
16 September 1986 View
Memorandum Articles
Incorporation
3 December 1980 View
Certificate Change Of Name Company
Change Of Name
9 October 1980 View
Miscellaneous
Miscellaneous
12 October 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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