Thomas Cook Group UK Limited
- Company number
- 02319744
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1988
- Nature of business
- Activities of head offices
- Corporate group
- Thomas Cook Group PLC (51 companies)
Registered office
Previous names
- Ski Canada Limited (until 9 Feb 1994)
- Lopmit Limited (until 4 May 1989)
- Blue Sea Investments Limited (until 18 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Justin Lee | Director | 14 Jun 2019 | |
| BRADLEY, Shirley | Secretary | 28 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mytravel Group 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 Group UK Limited → Mytravel Group Limited → Thomas Cook Investments (2) Limited → Thomas Cook Group Tour Operations Limited → Thomas Cook Group PLC
Controls
- Mytravel North America Limited (04184683)
- Sandbrook UK Investments Limited (06304749)
- Thomas Cook Retail Limited (00102630)
- Thomas Cook Tour Operations Limited (03772199)
Directors’ other companies
- 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 Retail Limited
- BRADLEY, Shirley - Secretary at Thomas Cook Group Treasury Limited
- BRADLEY, Shirley - Secretary at Thomas Cook UK Travel Limited
- BRADLEY, Shirley - Secretary at Mytravel Pioneer Limited
- BRADLEY, Shirley - Director at Mytravel Pioneer Limited
- BRADLEY, Shirley - Secretary at Thomas Cook Investments (2) Limited
Companies at the same address
- 1841 Limited (10363855)
- Airtours Holidays Transport Limited (03333295)
- Baglan Generating Limited (03689741)
- Baglan Operations Limited (03882153)
- Baglan Pipeline Limited (03841830)
- Blue Sea Overseas Investments Limited (02950050)
- Buzzard Leisure Limited (03228350)
- Calon Energy (Baglan Bay) Limited (08249830)
- Close Number 6 Limited (03234895)
- Co-Op Group Travel 2 Holdings Limited (07413809)