TCGH Holdings Limited

Company Registration Number: 08587707

Company registered in England and Wales

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TCGH Holdings Limited is a Private Company Limited by Shares first registered on 27 June 2013. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 67 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

08587707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2013

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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £400,000,000£400,000,000£400,000,000£400,000,000
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £400,000,000£400,000,000£400,000,000£400,000,000
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £400,000,000£400,000,000£400,000,000£400,000,000

Previous Names

No previous names

Company Officers

  • CORNER, Christopher James

    Director

    Appointed on 24 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 27 June 2013

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • O'NEILL, Joseph

    Director

    Appointed on 27 June 2013

    Resigned on 24 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    6th
    Floor South Brettenham House
    Lancaster Place
    London
    WC2E 7EN
    United Kingdom

This information was most recently updated 28/04/2018.

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Latest Filings

  1. 9 February 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A6Z7HNN4. Transaction: MzE5NzM2NzQ3OGFkaXF6a2N4.

  2. 14 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GYOP5. Transaction: MzE3NzkzOTA1NmFkaXF6a2N4.

  3. 24 February 2017 Appointment of Mr Christopher James Corner as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X60XQRF7. Transaction: MzE2OTcxMzcwNGFkaXF6a2N4.

  4. 24 February 2017 Termination of appointment of Joseph O'neill as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM01. Barcode: X60XQRFF. Transaction: MzE2OTcxMzcwOGFkaXF6a2N4.

  5. 24 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YGX3KP. Transaction: MzE2NzA5NjI4NWFkaXF6a2N4.

  6. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7G8VT. Transaction: MzE1NTk5MjY3NmFkaXF6a2N4.

  7. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZQFJ. Transaction: MzE1NTYyMTU0MGFkaXF6a2N4.

  8. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4R8EZ. Transaction: MzE1MTgyMTU1N2FkaXF6a2N4.

  9. 21 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52SVMUP. Transaction: MzE0NDE5MDk2N2FkaXF6a2N4.

  10. 29 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9NTP. Transaction: MzEyNjA0NDQxOGFkaXF6a2N4.

  11. 25 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A432XAFU. Transaction: MzExOTQ4MDI1MWFkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YMIW. Transaction: MzEwMjg0NjI3OGFkaXF6a2N4.

  13. 18 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39S9EP6. Transaction: MzEwMTg2NjU1MmFkaXF6a2N4.

  14. 31 March 2014 Statement of capital following an allotment of shares on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Capital. Type: SH01. Barcode: X34TJWOR. Transaction: MzA5NzMwMDM4MGFkaXF6a2N4.

  15. 10 July 2013 Current accounting period shortened from 30 June 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2CCAYH6. Transaction: MzA4MTMzNzU1M2FkaXF6a2N4.

  16. 27 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BEL45M. Transaction: MzA4MDU4ODg4NmFkaXF6a2N4.

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54.158.194.80 Fri, 25 May 2018 08:22:33 +0100