THOMAS COOK UK LIMITED
Company number 02631252 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1991-07-22
- Registered office
- 16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
- Postcode
- E20 1HZ
- Capital
- 1,000 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-09-30
- Next due by
- 2020-09-30 Overdue
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2019-06-09
- Next due by
- 2020-06-23 Overdue
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 3 current · 53 resigned
MR Justin Lee RUSSELL
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director · corporate
MS Shirley BRADLEY
Secretary
Group structure 6 subsidiaries
Controlled by SANDBROOK UK INVESTMENTS LIMITED — since 2016-04-06
-
INSPIRATIONS LIMITED Liquidation
-
MTG (UK) LIMITED Dissolved
-
SUN INTERNATIONAL (UK) LTD Liquidation
-
THOMAS COOK INDIAN IP LIMITED Liquidation
-
THOMAS COOK UK TRAVEL LIMITED Liquidation
-
TOURMAJOR LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Gender pay gap
15.8%
Women's median hourly pay below men's, 2018/19
Contact details
- Website
- http://www.thomascook.com
Previous company names
| Name | Date changed |
|---|---|
| THOMAS COOK HOLDINGS LIMITED | 2001-06-20 |
| PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED | 1998-12-22 |
| TRUSHELFCO (NO.1728) LIMITED | 1991-10-04 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| THE THOMAS COOK BUSINESS PARK, CONINGSBY ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8SB | 2016-08-22 |
| THORPE WOOD, PETERBOROUGH, CAMBRIDGESHIRE PE3 6SB | 2001-02-15 |
| 51 MOORGATE, LONDON, EC2R 6AE | 1999-04-25 |
| 35 BASINGHALL STREET, LONDON, EC2V 5DB | 1992-05-28 |
The class of 1991
37%
of the 752 companies in this sector incorporated in 1991 are still active today; 60% have since been dissolved.
A fact about the year, not a forecast for this company.