OpenCompanies

Thomas Cook UK Limited

Company number
02631252
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Jul 1991
Nature of business
Other business support service activities n.e.c.
Corporate group
Thomas Cook Group PLC (51 companies)

Registered office

16th Floor 1 Westfield Avenue
Stratford
London
E20 1HZ

Previous names

  • Thomas Cook Holdings Limited (until 20 Jun 2001)
  • Personal Receivables Loan Securitisation (No.3) Limited (until 22 Dec 1998)
  • Trushelfco (No.1728) Limited (until 4 Oct 1991)

Officers

NameRoleAppointedResigned
RUSSELL, Justin Lee Director 14 Jun 2019
BRADLEY, Shirley Secretary 21 Sep 2007

Control

NameNature of controlNotifiedCeased
Sandbrook Uk Investments 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
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data