Back to search

Thomas Cook Group Uk Limited

02319744

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O ALIXPARTNERS UK LLP, LONDON, EC4A 3BF
Incorporated 21/11/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Thomas Cook Group Management Services Limited

director · Since 28/02/2000

CORPORATE BODY

BRITISH · Age 64

Also on 33 other boards

Ms Shirley Bradley

secretary · Since 28/12/2007

BRITISH · ENGLAND · Age 66

Also on 232 other boards

Mr Justin Lee Russell

director · Since 14/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Persons with Significant Control

Mytravel Group Limited

75–100% shares
75–100% votes
Appoint directors

Westpoint, Peterborough Business Park, Peterborough, PE2 6FZ

Reg: 742748 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CREDIT INDUSTRIEL ET COMMERCIAL (AS SECURITY TRUSTEE)

Created 31/12/2003Registered 19/01/2004Satisfied 23/06/2005