HOTELS4U.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotels4u.com Limited. The company was founded 21 years ago and was given the registration number 04649696. The firm's registered office is in LONDON. You can find them at 15 Canada Square, Canary Wharf, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	HOTELS4U.COM LIMITED
Company Number	:	04649696
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	28 January 2003
End of financial year	:	30 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	15 Canada Square, Canary Wharf, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Fleet Place, London, EC4M 7QS	Secretary	28 March 2011	Active
10, Fleet Place, London, EC4M 7QS	Director	14 June 2019	Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ	Corporate Director	09 October 2012	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB	Secretary	14 February 2008	Active
East House, 109 South Worple Way, London, SW14 8TN	Secretary	01 July 2003	Active
2 Ardoch Road, London, SE6 1SJ	Secretary	01 September 2003	Active
East House, 109 South Worple Way, London, SW14 8TN	Corporate Secretary	01 September 2004	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Secretary	28 January 2003	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB	Director	20 January 2012	Active
4a Elystan Street, London, SW3 3NS	Director	30 November 2005	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB	Director	21 June 2013	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB	Director	01 September 2006	Active
30, Panton Street, Cambridge, United Kingdom, CB2 1HP	Director	14 February 2008	Active
Hill Farm, Edmunds Hill, Stradishall, Newmarket, CB8 8YR	Director	30 November 2005	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB	Director	14 February 2008	Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ	Director	21 November 2018	Active
130 Barrowgate Road, Chiswick, London, W4 4QP	Director	30 November 2005	Active
Prestige House, 23-26 High Street, Egham, TW20 9DU	Director	28 January 2003	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB	Director	14 February 2008	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB	Director	20 February 2009	Active
86 Drakefield Road, Tooting, London, SW17 8RR	Director	30 November 2005	Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ	Director	03 June 2014	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB	Director	20 January 2012	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB	Director	01 July 2003	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB	Director	21 June 2013	Active

People with Significant Control

Thomas Cook Retail Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Westpoint, Peterborough Business Park, Peterborough, England, PE2 6FZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOTELS4U.COM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement