THOMAS COOK GROUP UK LIMITED
Company number 02319744 · Monitor this company
This company is in liquidation.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-11-21
- Registered office
- SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WB
- Postcode
- M2 4WB
- Capital
- 444,474,120 GBP
- Accounts category
- FULL
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-09-30
- Next due by
- 2020-09-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2019-04-03
- Next due by
- 2020-04-17
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 32 resigned
MR Justin Lee RUSSELL
Director
MS Shirley BRADLEY
Secretary
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director · corporate
Group structure 6 subsidiaries
Controlled by MYTRAVEL GROUP LIMITED — since 2016-04-06
-
KESTREL LEISURE LIMITED Dissolved
-
MYTRAVEL NORTH AMERICA LIMITED Liquidation
-
PEREGRINE LEISURE LIMITED Dissolved
-
SANDBROOK UK INVESTMENTS LIMITED Liquidation
-
THOMAS COOK RETAIL LIMITED Liquidation
-
THOMAS COOK TOUR OPERATIONS LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| BLUE SEA INVESTMENTS LIMITED | 2008-06-18 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA | 2020-05-08 |
| ALIX PARTNERS, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1AB | 2020-02-17 |
| WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, ENGLAND | 2019-10-07 |
| THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB | 2016-08-22 |
| HOLIDAY HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA | 2008-05-08 |
| PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD MANCHESTER, M14 7QU | 2005-10-07 |
| PARKWAY THREE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD, MANCHESTER M14 7QU | 1996-12-30 |
| WAVELL HOUSE, HOLCOMBE ROAD, HELMSHRE ROSSENDALE, LANCS BB4 4NB | 1995-04-06 |
| WAVELL HOUSE, HOLCOMBE ROAD, HELMSHRE ROSSENDALE, LANCS BB4 4NB | 1995-04-06 |
| 2 BACHES STREET, LONDON, N1 6UB | 1989-05-08 |
The class of 1988
53%
of the 360 companies in this sector incorporated in 1988 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.