Thomas Cook Group Uk Limited (02319744)

Company details

Type: Private Limited Company
Incorporated: 1988-11-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2018-09-30 · FULL
Next accounts due: 2020-09-30 2087 days overdue
Confirmation statement: last made up 2019-04-03 · next due 2020-04-172253 days overdue

View full filing history at Companies House →

Registered office

C/o Alixpartners Uk Llp
6 New Street Square
London
Ec4a 3bf

Industry (SIC codes)

70100 · Activities of head offices

Officers (31)

Russell, Justin Lee · Director appointed 2019-06-14
Bradley, Shirley · Secretary appointed 2007-12-28
Thomas Cook Group Management Services Limited · Corporate Director appointed 2000-02-28
Donald, Alan Charles · Director appointed 2018-11-20 resigned 2019-06-14
Symondson-Powell, Rebecca Ann · Director appointed 2013-06-19 resigned 2018-11-20
Hemingway, Paul Andrew · Director appointed 2014-09-11 resigned 2018-10-23
O'neill, Joseph · Director appointed 2013-06-27 resigned 2017-02-21
Manson, Gavin Maxwell · Director appointed 2013-06-19 resigned 2016-06-20
Stoehr, Craig Anthony · Director appointed 2013-06-19 resigned 2015-12-11
Arthur, Nigel John · Director appointed 2013-04-19 resigned 2014-05-29
Seary, Julia Louise · Director appointed 2012-07-31 resigned 2013-04-19
Ailles, Ian Simon · Director appointed 2012-08-01 resigned 2013-02-12
Macmahon, Michelle Louise · Director appointed 2011-10-03 resigned 2013-02-12
Constanti, Peter Panagiotou · Director appointed 2010-05-31 resigned 2012-12-31
Hallisey, David Michael William · Director appointed 2007-12-28 resigned 2011-03-01
Derbyshire, Ian Richard, Mr. · Director appointed 2009-03-12 resigned 2010-05-27
Gadsby, Christopher James · Director appointed 2009-03-12 resigned 2010-05-27
Constanti, Peter Panagiotou · Director appointed 2009-03-12 resigned 2010-05-24
Rodger, Peter Robert Charles · Director appointed 2006-07-18 resigned 2008-01-11
Mcmahon, Gregory Joseph · Director appointed 1998-10-01 resigned 2008-01-01
Roberts, Gareth Nigel Christopher · Director appointed 2006-07-18 resigned 2007-10-04
Anderson, Ian Henry · Director appointed 1996-01-01 resigned 2006-07-18
Kantor, Kazimiera Teresa · Director appointed 2003-01-14 resigned 2003-08-22
Jardine, David · Director appointed 2000-10-03 resigned 2002-11-28
Byrne, Timothy Russell · Director appointed 1996-01-01 resigned 2001-07-25
Crossland, David · Director resigned 2001-07-25
Nightingale, Barry Graham Kirk · Director appointed 1996-01-01 resigned 2000-05-12
Coe, Albert Henry · Director resigned 1999-12-31
Collinson, Harold Hugh · Director resigned 1999-12-31
Burns, David Campbell · Director appointed 1996-01-01 resigned 1998-10-01
Detko, Tadeusz Stephen · Secretary resigned 1994-03-07

People with significant control (1)

Mytravel Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Share charge Satisfied

Held by Credit Industriel Et Commercial (As Security Trustee)

Created 2003-12-31 · satisfied 2005-06-23

By way of first fixed charge all of the chargor's right title and interest in to and over the shares (100 registered issued shares in the owner and the share certificate or other documents of title thereto) and each part thereof. See the mortgage charge document for full details.

Recent filings (15)

2024-11-12 Change registered office address company with date old address new address (paper) AD01 Address
2020-11-25 Change registered office address company with date old address new address (paper) AD01 Address
2020-11-25 Change registered office address company with date old address new address (paper) AD01 Address
2020-02-17 Change registered office address company with date old address new address (paper) AD01 Address
2020-02-04 Liquidation disclaimer notice (paper) NDISC Insolvency
2019-10-27 Liquidation disclaimer notice (paper) NDISC Insolvency
2019-10-07 Change registered office address company with date old address new address (paper) AD01 Address
2019-10-04 Liquidation compulsory winding up order (paper) COCOMP Insolvency
2019-09-25 Memorandum and articles (paper) MA Incorporation
2019-09-25 Resolution (paper) RESOLUTIONS Resolution
2019-06-28 Full accounts (paper) AA Accounts
2019-06-14 Appointment of director AP01 Officers
2019-06-14 Termination director company with name termination date TM01 Officers
2019-04-04 Confirmation statement (with updates) CS01 Confirmation statement
2018-11-20 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.