OpenCompanies

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

Co Alixpartners UK LLP
6 New Street Square
London
EC4A 3BF

Previous names

  • Ski Canada Limited (until 9 Feb 1994)
  • Lopmit Limited (until 4 May 1989)
  • Blue Sea Investments Limited (until 18 Jun 2008)

Officers

NameRoleAppointedResigned
RUSSELL, Justin Lee Director 14 Jun 2019
BRADLEY, Shirley Secretary 28 Dec 2007

Control

NameNature of controlNotifiedCeased
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

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
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989

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

Directors’ other companies

Companies at the same address

Data