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Nom

Thomas Cook UK Limited
Adresse
C/O Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02631252 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sandbrook Uk Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06304749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bradley, Shirley London Status: Active Notified: 21/09/2007 Date of Birth: 04/1960 Role: Secretary Country of Residence: England Nationality: British
    Russell, Justin Lee London Status: Active Notified: 14/06/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 25/03/2011 Role: Director
    Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Ceased Notified: 03/06/2014 Ceased: 22/11/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manson, Gavin Maxwell Coningsby Road, Peterborough Status: Ceased Notified: 16/12/2015 Ceased: 20/06/2016 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

    Companies Controlled by This Company (5)

    gb-flag GB Inspirations Limited Status: Active Notified: 06/04/2016 Companies House Number: 02817539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SUN International (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00632364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thomas Cook Indian IP LTD Status: Active Notified: 06/04/2016 Companies House Number: 08128794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomas Cook UK Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01362039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tourmajor Limited Status: Active Notified: 06/04/2016 Companies House Number: 01450464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •