Thomas Cook West Holdings Limited

Company Registration Number: 09236738

Company registered in England and Wales

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Thomas Cook West Holdings Limited is a Private Company Limited by Shares first registered on 26 September 2014. 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

09236738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2014

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

DORMANT

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • SYMONDSON-POWELL, Rebecca Ann

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 26 September 2014

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • MANSON, Gavin Maxwell

    Director

    Appointed on 26 September 2014

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB
    England

This information was most recently updated 20/09/2018.

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Latest Filings

  1. 1 October 2018 [View PDF]

    Action Date: 28 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FOEQOB. Transaction: MzIxNTg2MjQ5MGFkaXF6a2N4.

  2. 9 July 2018 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A793M0C1. Transaction: MzIwODk4NjQzMWFkaXF6a2N4.

  3. 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FXP6TM. Transaction: MzE4NjQ3ODkyNWFkaXF6a2N4.

  4. 5 April 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6373NMO. Transaction: MzE3Mjg1MjA5NmFkaXF6a2N4.

  5. 27 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUTJV. Transaction: MzE1ODMyNjIyNGFkaXF6a2N4.

  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: X5E7G92Y. Transaction: MzE1NTk5MjcyM2FkaXF6a2N4.

  7. 22 August 2016 Registered office address changed from 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: X5DWZQLM. Transaction: MzE1NTYyMTU0N2FkaXF6a2N4.

  8. 5 July 2016 Termination of appointment of Gavin Maxwell Manson as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5AKOKH6. Transaction: MzE1MjMxNDIzMmFkaXF6a2N4.

  9. 5 July 2016 Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5AKOKGY. Transaction: MzE1MjMxNDIyOGFkaXF6a2N4.

  10. 2 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57S8IW2. Transaction: MzE0OTgyOTMxMmFkaXF6a2N4.

  11. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVPSYB. Transaction: MzEzMTg2Njg0M2FkaXF6a2N4.

  12. 26 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H5I92Y. Transaction: MzEwODIxNzc2NGFkaXF6a2N4.

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54.92.163.105 Tue, 16 Oct 2018 16:07:46 +0100