THOMAS COOK GROUP UK LIMITED

Company Number

02319744

Status

Liquidation

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Ship Canal House 8th Floor
98 King Street
Manchester
M2 4WU
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2018-09-30

Annual Return Last Made Up Date

2016-04-01

Previous Names

BLUE SEA INVESTMENTS LIMITED
SKI CANADA LIMITED
LOPMIT LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

31 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Dec 2023 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

THOMAS COOK GROUP UK LIMITED (Company Number 02319744) Registered office: Westpoint, Peterborough Business Park, Lynch Wood, PETERBOROUGH, PE..., London Gazette, 30 September 2019

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	MYTRAVEL GROUP LIMITED (United Kingdom) controls THOMAS COOK GROUP UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	THOMAS COOK GROUP UK LIMITED (United Kingdom) controls KESTREL LEISURE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	THOMAS COOK GROUP UK LIMITED (United Kingdom) controls THOMAS COOK TOUR OPERATIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	THOMAS COOK GROUP UK LIMITED (United Kingdom) controls MYTRAVEL NORTH AMERICA LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	THOMAS COOK GROUP UK LIMITED (United Kingdom) controls THOMAS COOK RETAIL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	THOMAS COOK GROUP UK LIMITED (United Kingdom) controls PEREGRINE LEISURE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	details

See all (8 records)

Filings

225 filings available, please log in to see this information

Gazette notices

Date	Publication	Notice	Classification
2019-09-30	The Gazette (United Kingdom)	Winding-Up Orders THOMAS COOK GROUP UK LIMITED (Company Number 02319744) Regi...	Company credit event		details

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed December 18 2023

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