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THOMAS COOK UK LIMITED - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 02631252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ship Canal House 8th Floor
- 98 King Street
- Manchester
- M2 4WU Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- RUSSELL, Justin Lee
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- Company secretaries
- BRADLEY, Shirley
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-22
- Age Of Company 1991-07-22 32 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sandbrook Uk Investments Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- THOMAS COOK HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300QEHTNTO3FWWT14
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
⚠
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2020-06-23
- Last Date: 2019-06-09
⚠
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THOMAS COOK UK LIMITED Company Description
- THOMAS COOK UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02631252. Its current trading status is "live". It was registered 1991-07-22. It was previously called THOMAS COOK HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-22.It can be contacted at Ship Canal House 8Th Floor .
Get THOMAS COOK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Cook Uk Limited - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
- 1991-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02631252#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02631252#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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resolution (2019-09-25) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-11) - CS01
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confirmation-statement-with-updates (2016-07-25) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-06-18) - SH19
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legacy (2014-06-18) - CAP-SS
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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termination-director-company-with-name (2014-06-02) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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termination-director-company-with-name (2013-02-21) - TM01
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accounts-with-accounts-type-full (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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legacy (2012-08-16) - MG01
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termination-director-company-with-name (2011-02-01) - TM01
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termination-director-company-with-name (2011-03-25) - TM01
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accounts-with-accounts-type-full (2011-05-10) - AA
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appoint-corporate-director-company-with-name (2011-03-28) - AP02
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termination-director-company-with-name (2011-09-16) - TM01
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termination-director-company-with-name (2011-10-13) - TM01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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legacy (2009-07-24) - 363a
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legacy (2009-03-13) - 288a
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legacy (2009-03-16) - 288a
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accounts-with-accounts-type-full (2009-03-23) - AA
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2008-04-09) - 288c
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legacy (2008-06-25) - 225
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legacy (2008-07-11) - 288b
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legacy (2008-05-19) - 288c
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legacy (2008-07-14) - 288a
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legacy (2008-07-24) - 363a
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legacy (2007-05-09) - 403a
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legacy (2005-06-27) - 288b
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legacy (2005-06-03) - 288c
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legacy (2003-07-01) - 288b
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legacy (2001-04-13) - 288a
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legacy (2001-04-23) - 288a
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legacy (2001-04-23) - 288b
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legacy (2001-04-26) - 288a
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legacy (2001-05-03) - 288a
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legacy (2001-05-23) - 288a
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certificate-change-of-name-company (2001-06-20) - CERTNM
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legacy (2001-07-07) - 225
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legacy (2000-10-25) - 288b
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legacy (2000-01-28) - 288a
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legacy (2000-08-02) - 363a
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legacy (1999-04-10) - 155(6)b
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memorandum-articles (1999-04-08) - MEM/ARTS
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legacy (1999-03-31) - 288a
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auditors-resignation-company (1999-04-08) - AUD
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resolution (1999-04-10) - RESOLUTIONS
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resolution (1999-03-15) - RESOLUTIONS
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legacy (1999-02-24) - 288b
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legacy (1999-03-15) - 123
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legacy (1999-04-10) - 288b
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accounts-with-accounts-type-full (1999-12-10) - AA
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resolution (1999-10-13) - RESOLUTIONS
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legacy (1999-09-03) - 363a
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legacy (1999-05-13) - 288a
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legacy (1997-06-11) - 288a
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resolution (1992-09-17) - RESOLUTIONS
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legacy (1992-07-22) - 363b
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legacy (1992-06-02) - 288
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legacy (1992-05-28) - 287
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legacy (1992-05-28) - 288
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legacy (1992-04-02) - 224
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-04) - CERTNM
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incorporation-company (1991-07-22) - NEWINC
