TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Thomas Cook Group 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 02319744 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
Noms Précédents
  • Blue SEA Investments Limited
    		•
    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 Mytravel Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00742748 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: 28/12/2007 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: 28/02/2000 Date of Birth: 06/1962 Occupation: Corporate Body Role: Director Nationality: British
    Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Ceased Notified: 11/09/2014 Ceased: 23/10/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manson, Gavin Maxwell Peterborough, England Status: Ceased Notified: 19/06/2013 Ceased: 20/06/2016 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

    Companies Controlled by This Company (6)

    gb-flag GB Mytravel North America Limited Status: Active Notified: 06/04/2016 Companies House Number: 04184683 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 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
    •
    gb-flag GB Thomas Cook Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 00102630 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 Tour Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 03772199 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 Safer Tourism Foundation Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Companies House Number: 09670319 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
    •
    gb-flag Thomas Cook Airlines Limited Status: Ceased Notified: 06/04/2016 Ceased: 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
    •