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 (53 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Justin Lee | Director | 14 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
Accounts
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
- Co-Op Group Travel 2 Holdings Limited (07413809)
- Tcct Retail Limited (07397858)
- Travel And Financial Services Limited (07397859)
Directors’ other companies
- RUSSELL, Justin Lee - Director at Thomas Cook Investments (2) Limited
- RUSSELL, Justin Lee - Director at Thomas Cook Tour Operations Limited
- RUSSELL, Justin Lee - Director at Mytravel Group Limited
- RUSSELL, Justin Lee - Director at Blue Sea Overseas Investments Limited
- RUSSELL, Justin Lee - Director at Thomas Cook Group Tour Operations Limited
- RUSSELL, Justin Lee - Director at Thomas Cook UK Limited
- RUSSELL, Justin Lee - Director at Thomas Cook Retail Limited
- RUSSELL, Justin Lee - Director at Thomas Cook Money Limited
- RUSSELL, Justin Lee - Director at Thomas Cook Group UK Limited
- RUSSELL, Justin Lee - Director at Tcct Retail Limited
Companies at the same address
- Parkway I P R Limited (03978212)
- Sandbrook Overseas Investments Limited (06395258)
- Sandbrook UK Investments Limited (06304749)
- Sun International (UK) Ltd (00632364)
- Tcgh Holdings Limited (08587707)
- Thomas Cook Aircraft Engineering Limited (04339114)
- Thomas Cook Continental Holdings Limited (06614883)
- Thomas Cook Services Limited (03028914)
- Thomas Cook Treasury Limited (04037933)
- Thomas Cook West Holdings Limited (09236738)