# Thomas Cook UK Limited

## Details

- **Company number:** [02631252](https://find-and-update.company-information.service.gov.uk/company/02631252)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1991
- **Registered office:** C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Thomas Cook Group PLC](/group/2022) (51 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Justin Lee | director | 14 Jun 2019 |  |
| BRADLEY, Shirley | secretary | 21 Sep 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Thomas Cook UK Limited → [Sandbrook UK Investments Limited](/company/06304749) → [Thomas Cook Group UK Limited](/company/02319744) → [Mytravel Group Limited](/company/00742748) → [Thomas Cook Investments (2) Limited](/company/06062179) → [Thomas Cook Group Tour Operations Limited](/company/10699895)



## Controls

- [Inspirations Limited](/company/02817539) (02817539)
- [Sun International (UK) Ltd](/company/00632364) (00632364)
- [Thomas Cook Indian IP Limited](/company/08128794) (08128794)
- [Thomas Cook UK Travel Limited](/company/01362039) (01362039)
- [Tourmajor Limited](/company/01450464) (01450464)



## Directors' other companies

- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook Tour Operations Limited](/company/03772199)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Mytravel Group Limited](/company/00742748)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Blue Sea Overseas Investments Limited](/company/02950050)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook Retail Limited](/company/00102630)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook Group Treasury Limited](/company/06575598)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook UK Travel Limited](/company/01362039)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook Group UK Limited](/company/02319744)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Mytravel Pioneer Limited](/company/04424659)
- [BRADLEY, Shirley](/person/5359139) - director at [Mytravel Pioneer Limited](/company/04424659)
- [BRADLEY, Shirley](/person/5359139) - secretary at [Thomas Cook Investments (2) Limited](/company/06062179)



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