Thomas Cook Treasury Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-09-30 · FULL

Next accounts due

2020-09-30 2086 days overdue

Confirmation statement

last made up 2019-06-09 · next due 2020-06-232185 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Corner, Christopher James · Director appointed 2017-02-24
• Bradley, Shirley · Secretary appointed 2008-02-11
• Thomas Cook Group Management Services Limited · Corporate Director appointed 2000-08-09
• O'neill, Joseph · Director appointed 2012-10-05 resigned 2017-02-24
• Coates, Roger John · Director appointed 2007-10-08 resigned 2013-09-30
• Feaviour, Nicholas David · Director appointed 2011-03-01 resigned 2012-10-05
• Gadsby, Christopher James · Director appointed 2008-02-11 resigned 2011-04-06
• Hallisey, David Michael William · Director appointed 2008-02-11 resigned 2011-03-01
• Gilmartin, Paul Christopher Richard · Director appointed 2007-10-08 resigned 2010-11-26
• Heuberg, Heinz Ludger · Director appointed 2007-10-08 resigned 2010-07-01
• Pott, Dieter · Director appointed 2007-10-08 resigned 2009-06-30
• Rodger, Peter Robert Charles · Director appointed 2006-08-01 resigned 2008-01-11
• Mcmahon, Gregory Joseph · Director appointed 2000-08-09 resigned 2008-01-01
• Jefferies, Daniel · Director appointed 2006-08-01 resigned 2007-10-31
• Roberts, Gareth Nigel Christopher · Director appointed 2006-05-22 resigned 2007-10-04
• Allkins, John Stephen · Director appointed 2006-05-22 resigned 2007-09-28
• Inhoco Formations Limited · Corporate Nominee Director appointed 2000-07-20 resigned 2000-08-09
• A B & C Secretarial Limited · Corporate Secretary appointed 2000-07-20 resigned 2000-08-09

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

Recent filings (15)

• 2019-11-25 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2019-07-12 Full accounts (paper) AA Accounts
• 2019-06-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2018-06-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2018-02-09 Full accounts (paper) AA Accounts
• 2017-06-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2017-03-21 Full accounts (paper) AA Accounts
• 2017-02-24 Appointment of director AP01 Officers
• 2017-02-24 Termination director company with name termination date TM01 Officers
• 2016-08-26 Change corporate director company with change date CH02 Officers
• 2016-08-22 Change registered office address company with date old address new address AD01 Address
• 2016-07-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-05-27 Full accounts (paper) AA Accounts
• 2015-07-06 Annual return company with made up date full list shareholders AR01 Annual return
• 2015-04-21 Full accounts (paper) AA Accounts

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