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Name

Thomas Cook Group Tour Operations Limited
Adresse
Ship Canal House 8th Floor
98 King Street
Manchester
M2 4WU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10699895 Companies House Eintrag ansehen
FB StatusLiquidation
Gründungsdatum30. März 2017
JahresabschlussFULL
letzter Jahresabschluss für Wirtschaftsjahr bis 30. September 2018
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
Vorherige Namen
  • Thomas Cook Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    gb-flag GB Thomas Cook Group Plc Status: Aktiv Eintragung: 30.03.2017 Companies House Nummer: 06091951 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Quelle: Companies House
    Leung, Anthony York-San 98 King Street, Manchester Status: Aktiv Eintragung: 19.07.2018 Geburtsdatum: 05.1979 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Russell, Justin Lee 98 King Street, Manchester Status: Aktiv Eintragung: 14.06.2019 Geburtsdatum: 06.1973 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Symondson-Powell, Rebecca Ann 98 King Street, Manchester Status: Aktiv Eintragung: 28.03.2019 Geburtsdatum: 03.1979 Beschäftigung: Solicitor Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Aktiv Eintragung: 30.03.2017 Rolle: Director
    Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Inaktiv Eintragung: 30.03.2017 Löschung: 23.10.2018 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (8)

    gb-flag GB 1841 Limited Status: Aktiv Eintragung: 19.12.2018 Companies House Nummer: 10363855 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomas Cook Brands Limited Status: Aktiv Eintragung: 24.04.2018 Companies House Nummer: 11326414 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomas Cook Finance Limited Status: Aktiv Eintragung: 20.12.2018 Companies House Nummer: 06406717 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomas Cook Group Management Services Limited Status: Aktiv Eintragung: 19.12.2018 Companies House Nummer: 03696823 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomas Cook Hotel Management Limited Status: Aktiv Eintragung: 19.12.2018 Companies House Nummer: 11339592 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomas Cook IN Destination Management Limited Status: Aktiv Eintragung: 16.01.2019 Companies House Nummer: 08927429 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomas Cook Investments (2) Limited Status: Aktiv Eintragung: 16.01.2019 Companies House Nummer: 06062179 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Westfort Capital Limited Status: Inaktiv Eintragung: 11.10.2017 Löschung: 31.07.2020 Companies House Nummer: 11006779 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

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