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
Previous names
- Pickfords Travel Service Limited (until 27 Dec 1993)
- Going Places Leisure Travel Limited (until 1 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Justin Lee | Director | 14 Jun 2019 | |
| BRADLEY, Shirley | Secretary | 13 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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
- Retail Travel Limited (00918380)
- Tcct Holdings UK Limited (07714007)
Directors’ other companies
- BRADLEY, Shirley - Secretary at Thomas Cook Investments (2) Limited
- BRADLEY, Shirley - Secretary at Thomas Cook Tour Operations Limited
- BRADLEY, Shirley - Secretary at Mytravel Group Limited
- BRADLEY, Shirley - Secretary at Blue Sea Overseas Investments Limited
- BRADLEY, Shirley - Secretary at Thomas Cook UK Limited
- BRADLEY, Shirley - Secretary at Thomas Cook Group Treasury Limited
- BRADLEY, Shirley - Secretary at Thomas Cook UK Travel Limited
- BRADLEY, Shirley - Secretary at Thomas Cook Group UK Limited
- RUSSELL, Justin Lee - Director at Thomas Cook Investments (2) Limited
- RUSSELL, Justin Lee - Director at Thomas Cook Tour Operations Limited
Registered address
245 companies are registered at this address - likely a registration agent.