OpenCompanies

Thomas Cook Retail Limited

Company number
00102630
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Apr 1909
Nature of business
Travel agency activities
Corporate group
Thomas Cook Group PLC (51 companies)

Registered office

16th Floor 1 Westfield Avenue
Stratford
London
E20 1HZ

Previous names

  • Pickfords Travel Service Limited (until 27 Dec 1993)
  • Going Places Leisure Travel Limited (until 1 Nov 2007)

Officers

NameRoleAppointedResigned
RUSSELL, Justin Lee Director 14 Jun 2019
BRADLEY, Shirley Secretary 13 Nov 2007

Control

NameNature of controlNotifiedCeased
Thomas Cook Group Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
3 Oct 1992
30 Sep 1991
6 Oct 1990
30 Sep 1989
1 Oct 1988
3 Oct 1987
4 Oct 1986
5 Oct 1985

Connections

Owned by

Thomas Cook Retail Limited → Thomas Cook Group UK Limited → Mytravel Group Limited → Thomas Cook Investments (2) Limited → Thomas Cook Group Tour Operations Limited → Thomas Cook Group PLC

Controls

Directors’ other companies

Companies at the same address

Data