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Nom

Tcct Holdings UK Limited
Adresse
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07714007 Show on Companies House
Statut de SociétéLiquidation
Fondé21 juillet 2011
AccountsFULL
last accounts made up to 30 septembre 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Thomas Cook Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 00102630 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Co-Operative Specialist Businesses Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: Ip030841 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Bradley, Shirley Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 21/07/2011 Role: Secretary
    Russell, Justin Lee Lynch Wood, Peterborough, England 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: 08/02/2018 Role: Director
    Hemingway, Paul Andrew Peterborough, United Kingdom Status: Ceased Notified: 24/12/2012 Ceased: 19/03/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB CO-OP Group Travel 2 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07413809 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 Tcct Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 07397858 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 Travel and Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07397859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •