OpenCompanies

Sun International (UK) Ltd

Company number
00632364
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Jul 1959
Nature of business
Other business support service activities n.e.c.
Corporate group
Thomas Cook Group PLC (51 companies)

Registered office

1, 16th Floor
Westfield Avenue
Stratford
E20 1HZ

Previous names

  • Southbound Tours Limited (until 2 Aug 1983)

Officers

NameRoleAppointedResigned
MACGREGOR, Stuart Robert Director 4 Apr 2019
BRADLEY, Shirley Secretary 31 Dec 2007

Control

NameNature of controlNotifiedCeased
Thomas Cook 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
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
30 Apr 1991
30 Apr 1990
30 Apr 1989
30 Apr 1988
30 Apr 1987
30 Apr 1986

Connections

Owned by

Sun International (UK) Ltd → Thomas Cook UK Limited → Sandbrook UK Investments Limited → Thomas Cook Group UK Limited → Mytravel Group Limited → Thomas Cook Investments (2) Limited

Directors’ other companies

Companies at the same address

Data