THOMAS COOK GROUP UK LIMITED

Dissolved London

Activities of head offices

Travel and transportation Activities of head offices
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THOMAS COOK GROUP UK LIMITED

Activities of head offices

Founded 21 Nov 1988 Dissolved London, United Kingdom website.com
Travel and transportation Activities of head offices

Previous Company Names

BLUE SEA INVESTMENTS LIMITED 9 Feb 1994 — 18 Jun 2008
SKI CANADA LIMITED 4 May 1989 — 9 Feb 1994
LOPMIT LIMITED 21 Nov 1988 — 4 May 1989
Accounts Due 30 Sept 2020 69 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THOMAS COOK GROUP UK LIMITED (02319744), a dissolved travel and transportation company based in London, United Kingdom. Incorporated 21 Nov 1988. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2019
Due by 30 September 2020 69 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £338.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 20151£338.25m£338.25m

Officers

Officers

1 active 2 resigned
Status
Justin Lee RussellDirectorBritishUnited Kingdom5214 Jun 2019Active

Shareholders

Shareholders (1)

Mytravel Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mytravel Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THOMAS COOK GROUP UK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
25 Nov 2020AddressChange Registered Office Address Company With Date Old Address New Address
25 Nov 2020AddressChange Registered Office Address Company With Date Old Address New Address
17 Feb 2020AddressChange Registered Office Address Company With Date Old Address New Address
4 Feb 2020InsolvencyLiquidation Disclaimer Notice
12 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

25 Nov 2020 Address

Change Registered Office Address Company With Date Old Address New Address

25 Nov 2020 Address

Change Registered Office Address Company With Date Old Address New Address

17 Feb 2020 Address

Change Registered Office Address Company With Date Old Address New Address

4 Feb 2020 Insolvency

Liquidation Disclaimer Notice

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 12 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 25 Nov 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 25 Nov 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 17 Feb 2020

Liquidation Disclaimer Notice

6 years ago on 4 Feb 2020