OpenCompanies

Tcct Holdings UK Limited

Company number
07714007
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Jul 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
Thomas Cook Group PLC (51 companies)

Registered office

Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ

Officers

NameRoleAppointedResigned
RUSSELL, Justin Lee Director 14 Jun 2019

Control

NameNature of controlNotifiedCeased
Co-Operative Specialist Businesses Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 30 Nov 2017
Thomas Cook Retail Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 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

Connections

Owned by

Tcct Holdings UK Limited → Thomas Cook Retail 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