TCCT Holdings UK Limited

Company Registration Number: 07714007

Company registered in England and Wales

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TCCT Holdings UK Limited is a Private Company Limited by Shares first registered on 21 July 2011. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 68 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

07714007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £247,742,000£245,703,000£258,892,000£44,838,000£237,285,000
Current Assets £0£0£0£198,417,000£0
of which Cash £0£0£0£0£0
Total Assets £247,742,000£245,703,000£258,892,000£243,255,000£237,285,000
Current Liabilities £2,634,000£2,634,000£1,402,000£1,556,000£1,594,000
Net Current Assets £-2,634,000£-2,634,000£-1,402,000£196,861,000£-1,594,000
Total Net Worth £245,108,000£243,069,000£257,490,000£241,699,000£235,691,000

Previous Names

No previous names

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 21 July 2011

     

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • DARBANDI, Kathryn Louise

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 8 February 2018

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • AILLES, Ian Simon

    Director

    Appointed on 27 September 2011

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • AIRD-MASH, Phillip John

    Director

    Appointed on 27 September 2011

    Resigned on 24 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • ARTHUR, Nigel John

    Director

    Appointed on 19 March 2014

    Resigned on 3 June 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • BARR, Gillian Carole

    Director

    Appointed on 1 November 2011

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Group Marketing Director

    Month of birth: February 1958

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • BILLSON-ROSS, Katherine Anne

    Director

    Appointed on 24 December 2012

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Hr Director

    Month of birth: November 1968

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • BILLSON-ROSS, Katherine Anne

    Director

    Appointed on 27 September 2011

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Group Hr Director

    Month of birth: November 1968

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • BULMER, Rodney Jensen

    Director

    Appointed on 3 October 2014

    Resigned on 30 November 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • CHEATLE, Martyn David

    Director

    Appointed on 24 October 2011

    Resigned on 30 November 2017

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1962

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • DASSI, Alessandro

    Director

    Appointed on 23 March 2015

    Resigned on 1 August 2015

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1977

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • HALLIFAX, Guy Charles

    Director

    Appointed on 4 July 2013

    Resigned on 30 November 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEALY, Michael Joseph Anthony

    Director

    Appointed on 15 March 2016

    Resigned on 8 February 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 3 June 2014

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 24 December 2012

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • LIENHARD, Bernd

    Director

    Appointed on 21 November 2013

    Resigned on 19 March 2014

    Nationality: German

    Occupation: General Counsel

    Month of birth: March 1959

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • MACMAHON, Michelle Louise

    Director

    Appointed on 21 July 2011

    Resigned on 24 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • MARSDEN, Alice Hannah

    Director

    Appointed on 19 March 2014

    Resigned on 4 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1983

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • MOTTERSHEAD, Christopher Alan Leigh

    Director

    Appointed on 6 October 2015

    Resigned on 25 June 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • STOEHR, Craig Anthony

    Director

    Appointed on 19 March 2014

    Resigned on 11 December 2015

    Nationality: American

    Occupation: Chief Corporate Officer & General Counsel

    Month of birth: November 1967

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • SYED, Salman

    Director

    Appointed on 1 August 2015

    Resigned on 6 October 2015

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: October 1972

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB

  • WATES, Martyn James

    Director

    Appointed on 1 November 2011

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Deputy Group Chief Executive

    Month of birth: May 1966

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • WILD, Joanna Rubinstein

    Director

    Appointed on 24 December 2012

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 9 October 2012

    Resigned on 24 December 2012

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    United Kingdom

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 21 July 2011

    Resigned on 27 September 2011

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

This information was most recently updated 14/08/2018.

Latest Filings

  1. 3 July 2018 Termination of appointment of Christopher Alan Leigh Mottershead as a director on 25 June 2018 [View PDF]

    Action Date: 25 June 2018. Category: Officers. Type: TM01. Barcode: X79E8S2X. Transaction: MzIwODg3NjE2M2FkaXF6a2N4.

  2. 11 June 2018 [View PDF]

    Action Date: 9 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77VGDRT. Transaction: MzIwNzA1Njg4MmFkaXF6a2N4.

  3. 3 May 2018 Director's details changed for Mrs Kathryn Louise Darbandi on 3 May 2018 [View PDF]

    Action Date: 3 May 2018. Category: Officers. Type: CH01. Barcode: X756E8FV. Transaction: MzIwNDE3MTAzNWFkaXF6a2N4.

  4. 23 April 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A744DURL. Transaction: MzIwMzAzNTcxOGFkaXF6a2N4.

  5. 23 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTcwOVZTRUFhZGlxemtjeA.

  6. 13 February 2018 Appointment of Thomas Cook Group Management Services Limited as a director on 8 February 2018 [View PDF]

    Action Date: 8 February 2018. Category: Officers. Type: AP02. Barcode: X6ZP96YI. Transaction: MzE5NzYwNTU3N2FkaXF6a2N4.

  7. 13 February 2018 Termination of appointment of Michael Joseph Anthony Healy as a director on 8 February 2018 [View PDF]

    Action Date: 8 February 2018. Category: Officers. Type: TM01. Barcode: X6ZP96U1. Transaction: MzE5NzYwNTU2MGFkaXF6a2N4.

  8. 13 December 2017 Termination of appointment of Rodney Jensen Bulmer as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: TM01. Barcode: X6L7T2AJ. Transaction: MzE5Mjc4MjIyMmFkaXF6a2N4.

  9. 13 December 2017 Termination of appointment of Guy Charles Hallifax as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: TM01. Barcode: X6L75MIW. Transaction: MzE5Mjc1OTc0OGFkaXF6a2N4.

  10. 1 December 2017 Termination of appointment of Martyn David Cheatle as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: TM01. Barcode: X6KE79U0. Transaction: MzE5MTY4NDY3NGFkaXF6a2N4.

  11. 1 December 2017 Termination of appointment of Martyn David Cheatle as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: TM01. Barcode: X6KE31ZE. Transaction: MzE5MTY4MDY3OGFkaXF6a2N4.

  12. 12 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6892I89. Transaction: MzE3Nzc2Mzc4OWFkaXF6a2N4.

  13. 5 June 2017 Director's details changed for Mr Michael Joseph Anthony Healy on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: CH01. Barcode: X67XVRHK. Transaction: MzE3NzM1OTk3MmFkaXF6a2N4.

  14. 23 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YGX3KH. Transaction: MzE2NzA5NjI4MmFkaXF6a2N4.

  15. 23 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DWZLSI. Transaction: MzE1NTYyMDYyNWFkaXF6a2N4.

  16. 26 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7FLK. Transaction: MzE1MzU3NjYzMmFkaXF6a2N4.

  17. 16 March 2016 Appointment of Mr Michael Joseph Anthony Healy as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X52USTV4. Transaction: MzE0NDE2NTc3OGFkaXF6a2N4.

  18. 9 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51Y7OII. Transaction: MzE0MzUwMjMwN2FkaXF6a2N4.

  19. 16 December 2015 Termination of appointment of Craig Anthony Stoehr as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4MEPSY2. Transaction: MzEzNzcxOTY5OGFkaXF6a2N4.

  20. 7 October 2015 Appointment of Mr Christopher Alan Leigh Mottershead as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4HJHI59. Transaction: MzEzMjU2NzIyNmFkaXF6a2N4.

  21. 7 October 2015 Termination of appointment of Salman Syed as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HJGA0A. Transaction: MzEzMjU1MzYxMGFkaXF6a2N4.

  22. 13 August 2015 Termination of appointment of Alice Hannah Marsden as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM01. Barcode: X4DPEERK. Transaction: MzEyODk0Mzg1NWFkaXF6a2N4.

  23. 13 August 2015 Appointment of Mr Paul Andrew Hemingway as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4DPEF0B. Transaction: MzEyODk0Mzg1OGFkaXF6a2N4.

  24. 5 August 2015 Director's details changed for Salman Syed on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4D4P71C. Transaction: MzEyODQ2MjQyMWFkaXF6a2N4.

  25. 3 August 2015 Appointment of Mrs Kathryn Louise Darbandi as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4CZDMPE. Transaction: MzEyODI2NzU2OWFkaXF6a2N4.

  26. 3 August 2015 Appointment of Salman Syed as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4CZDMP6. Transaction: MzEyODI2NzU2NWFkaXF6a2N4.

  27. 3 August 2015 Termination of appointment of Alessandro Dassi as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4CZDMJ7. Transaction: MzEyODI2NzU0NWFkaXF6a2N4.

  28. 23 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9B17S. Transaction: MzEyNzYwOTkyMmFkaXF6a2N4.

  29. 10 April 2015 Director's details changed for Mr Craig Anthony Stoehr on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X450R6SG. Transaction: MzEyMDkzNzA1OGFkaXF6a2N4.

  30. 9 April 2015 Director's details changed for Mr Craig Anthony Stoehr on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X44Y776B. Transaction: MzEyMDkwMDQ5NGFkaXF6a2N4.

  31. 25 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A432XAI2. Transaction: MzExOTQ4MDI0NWFkaXF6a2N4.

  32. 25 March 2015 Termination of appointment of Paul Andrew Hemingway as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X43XL1E0. Transaction: MzExOTkyNDQ4NGFkaXF6a2N4.

  33. 25 March 2015 Appointment of Mr Alessandro Dassi as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43XK4PI. Transaction: MzExOTkxNTczOWFkaXF6a2N4.

  34. 19 January 2015 Termination of appointment of Joanna Rubinstein Wild as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFUV2X. Transaction: MzExNTU4NTE0M2FkaXF6a2N4.

  35. 13 October 2014 Appointment of Mr Rodney Jensen Bulmer as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3IGAYT6. Transaction: MzEwOTMzMTI3N2FkaXF6a2N4.

  36. 5 September 2014 Termination of appointment of Gillian Carole Barr as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3FS6W23. Transaction: MzEwNjk5MzE5NmFkaXF6a2N4.

  37. 28 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41LND. Transaction: MzEwNDUxNDkwOWFkaXF6a2N4.

  38. 3 June 2014 Termination of appointment of Nigel Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AJVQX. Transaction: MzEwMTIxMTQ5NmFkaXF6a2N4.

  39. 3 June 2014 Appointment of Paul Andrew Hemingway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AJVRL. Transaction: MzEwMTIxMTQ5NGFkaXF6a2N4.

  40. 7 April 2014 Director's details changed for Mr Craig Anthony Stoehr on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X35BSQP4. Transaction: MzA5Nzc1NTg1MmFkaXF6a2N4.

  41. 21 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34196C8. Transaction: MzA5NjcwNDQ3M2FkaXF6a2N4.

  42. 20 March 2014 Appointment of Mr Craig Anthony Stoehr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340ZTIB. Transaction: MzA5NjYxMzExMmFkaXF6a2N4.

  43. 20 March 2014 Termination of appointment of Bernd Lienhard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340ZTHV. Transaction: MzA5NjYxMzEwOGFkaXF6a2N4.

  44. 20 March 2014 Appointment of Miss Alice Hannah Marsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340ZTC0. Transaction: MzA5NjYxMzEyNWFkaXF6a2N4.

  45. 20 March 2014 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340ZTIZ. Transaction: MzA5NjYxMzEyMGFkaXF6a2N4.

  46. 20 March 2014 Termination of appointment of Ian Ailles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340ZTGG. Transaction: MzA5NjYxMzEwMGFkaXF6a2N4.

  47. 20 March 2014 Termination of appointment of Paul Hemingway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340ZTHF. Transaction: MzA5NjYxMzEwMmFkaXF6a2N4.

  48. 21 November 2013 Appointment of Mr Bernd Lienhard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM2E5T. Transaction: MzA4OTE3MDU3NWFkaXF6a2N4.

  49. 21 November 2013 Termination of appointment of Katherine Billson-Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM2DXU. Transaction: MzA4OTE3MDQ1MGFkaXF6a2N4.

  50. 23 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2D775A3. Transaction: MzA4MTk2OTI4OWFkaXF6a2N4.

  51. 11 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BVC0KP. Transaction: MzA4MTM5NjkxN2FkaXF6a2N4.

  52. 4 July 2013 Appointment of Guy Charles Hallifax as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWQT14. Transaction: MzA4MDk3OTg3M2FkaXF6a2N4.

  53. 4 July 2013 Termination of appointment of Martyn Wates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWQT0O. Transaction: MzA4MDk3OTc2NGFkaXF6a2N4.

  54. 7 January 2013 Director's details changed for Joanna Rubinstein Wild on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJOC9C. Transaction: MzA3MDYyNzA5NmFkaXF6a2N4.

  55. 24 December 2012 Termination of appointment of Thomas Cook Group Management Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OFALQO. Transaction: MzA2OTk2MTQxNmFkaXF6a2N4.

  56. 24 December 2012 Termination of appointment of Phillip Aird-Mash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OFALQG. Transaction: MzA2OTk2MTQxM2FkaXF6a2N4.

  57. 24 December 2012 Termination of appointment of Michelle Macmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OFALQ0. Transaction: MzA2OTk2MTQwOGFkaXF6a2N4.

  58. 24 December 2012 Appointment of Joanna Rubinstein Wild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OFALPS. Transaction: MzA2OTk2MTQwNGFkaXF6a2N4.

  59. 24 December 2012 Appointment of Paul Andrew Hemingway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OFALPK. Transaction: MzA2OTk2MTM5OGFkaXF6a2N4.

  60. 24 December 2012 Appointment of Mrs Katherine Anne Billson-Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OFALPC. Transaction: MzA2OTk2MTM5NWFkaXF6a2N4.

  61. 9 October 2012 Appointment of Thomas Cook Group Management Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1J6NFKD. Transaction: MzA2NTU0MjkzNmFkaXF6a2N4.

  62. 9 October 2012 Termination of appointment of Katherine Billson-Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6NFK1. Transaction: MzA2NTU0MjkyNWFkaXF6a2N4.

  63. 23 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSSS9. Transaction: MzA2MTIxMjQ3N2FkaXF6a2N4.

  64. 22 December 2011 Statement of capital following an allotment of shares on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Capital. Type: SH01. Barcode: A0OM28YB. Transaction: MzA0OTUzNTMyNmFkaXF6a2N4.

  65. 6 December 2011 Current accounting period extended from 31 July 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: AGZYJZPU. Transaction: MzA0ODUwNjgxNWFkaXF6a2N4.

  66. 6 December 2011 Appointment of Mr Martyn James Wates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJI9WZUW. Transaction: MzA0ODQ5MDAwNmFkaXF6a2N4.

  67. 6 December 2011 Appointment of Gillian Carole Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJI9VZUV. Transaction: MzA0ODQ4OTk5OWFkaXF6a2N4.

  68. 1 December 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RKXDIZKM. Transaction: MzA0ODIwNDc5MWFkaXF6a2N4.

  69. 1 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODIwNDY0NGFkaXF6a2N4.

  70. 24 October 2011 Appointment of Martyn David Cheatle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X45UKYN5. Transaction: MzA0NTk0Nzg2M2FkaXF6a2N4.

  71. 30 September 2011 Director's details changed for Mr Phillip John Aird-Mash on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XWRUOXZY. Transaction: MzA0NDcwODkyMGFkaXF6a2N4.

  72. 27 September 2011 Appointment of Mrs Katherine Anne Billson-Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV7M5XWJ. Transaction: MzA0NDUwNDAxN2FkaXF6a2N4.

  73. 27 September 2011 Appointment of Mr Phillip John Aird-Mash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV5GCXWI. Transaction: MzA0NDQ5ODQ5N2FkaXF6a2N4.

  74. 27 September 2011 Termination of appointment of Thomas Cook Group Management Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV5GDXWJ. Transaction: MzA0NDQ5ODUwNGFkaXF6a2N4.

  75. 27 September 2011 Appointment of Ian Simon Ailles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV5GAXWG. Transaction: MzA0NDQ5ODQ4N2FkaXF6a2N4.

  76. 21 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9DCXW0O. Transaction: MzA0MDgzODYwM2FkaXF6a2N4.

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