THOMAS COOK GROUP AIRLINES LIMITED

10645850
Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

THOMAS COOK GROUP AIRLINES LIMITED

10645850

Activities of other holding companies n.e.c.

Founded 1 Mar 2017 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

THOMAS COOK GROUP AIRLINES PLC 27 Oct 2017 — 26 Sept 2018
THOMAS COOK GROUP AIRLINES LIMITED 18 Jul 2017 — 27 Oct 2017
THOMAS COOK HOLDCO 1 LIMITED 1 Mar 2017 — 18 Jul 2017
Accounts Submitted 7 Jun 2019 Next due 30 Sept 2020 70 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 New Street Square Alixpartnersuk Llp London EC4A 3BF

Full company profile for THOMAS COOK GROUP AIRLINES LIMITED (10645850), a dissolved company based in London, United Kingdom. Incorporated 1 Mar 2017. Activities of other holding companies n.e.c.. 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 70 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 49,999 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 201749,999£50k£1

Officers

Officers

2 active 1 resigned
Status
Jean Christoph DebusDirectorGermanGermany5519 Jul 2018Active
Rebecca Ann Symondson-powellDirectorBritishEngland4728 Mar 2019Active

Shareholders

Shareholders (1)

Thomas Cook Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thomas Cook Group Plc

United Kingdom

Active
Notified 1 Mar 2017
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 PLC united kingdom
THOMAS COOK GROUP AIRLINES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 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
17 Feb 2020AddressChange Registered Office Address Company With Date Old Address New Address
2 Jan 2020OfficersTermination of Holly Elizabeth Ward as director on 22 Nov 2019
7 Oct 2019AddressChange Registered Office Address Company With Date Old Address New Address
8 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

17 Feb 2020 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jan 2020 Officers

Termination of Holly Elizabeth Ward as director on 22 Nov 2019

7 Oct 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 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

6 years ago on 17 Feb 2020

Termination of Holly Elizabeth Ward as director on 22 Nov 2019

6 years ago on 2 Jan 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 7 Oct 2019