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Nom

Thomas Cook Group Airlines Limited

Adresse
Ship Canal House 8th Floor
98 King Street
Manchester
M2 4WU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10645850 Show on Companies House
Statut de SociétéLiquidation
Fondé1 mars 2017
AccountsFULL
last accounts made up to 30 septembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Thomas Cook Holdco 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thomas Cook Group Plc Status: Active Notified: 01/03/2017 Companies House Number: 06091951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Debus, Jean Christoph 98 King Street, Manchester Status: Active Notified: 19/07/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Hutchings, Paul William 98 King Street, Manchester Status: Active Notified: 19/07/2018 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Symondson-Powell, Rebecca Ann 98 King Street, Manchester Status: Active Notified: 28/03/2019 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Thomas Cook Airlines Management Services Limited, Lynch Wood, Peterborough, England Status: Active Notified: 19/07/2018 Role: Director

    Companies Controlled by This Company (4)

    gb-flag GB Thomas Cook Airlines Leasing Limited Status: Active Notified: 06/12/2017 Companies House Number: 11099988 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 Airlines Limited Status: Active Notified: 20/12/2018 Companies House Number: 02012379 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 Airlines Management Services Limited Status: Active Notified: 01/11/2017 Companies House Number: 11041766 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 Airlines Treasury PLC Status: Active Notified: 12/10/2017 Companies House Number: 11011161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors