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TCCT HOLDINGS UK LIMITED

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

This company is commonly known as Tcct Holdings Uk Limited. The company was founded 13 years ago and was given the registration number 07714007. The firm's registered office is in PETERBOROUGH. You can find them at Westpoint Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TCCT HOLDINGS UK LIMITED
Company Number:07714007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 July 2011
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Secretary21 July 2011Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director14 June 2019Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Corporate Director08 February 2018Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director27 September 2011Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director27 September 2011Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director19 March 2014Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director01 November 2011Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director24 December 2012Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director27 September 2011Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director03 October 2014Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director24 October 2011Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director01 August 2015Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director23 March 2015Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director21 November 2018Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director04 July 2013Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director15 March 2016Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director04 August 2015Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director03 June 2014Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director24 December 2012Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director21 November 2013Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director21 July 2011Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director19 March 2014Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director06 October 2015Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director19 March 2014Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director01 August 2015Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director01 November 2011Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director24 December 2012Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Corporate Director09 October 2012Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Corporate Director21 July 2011Active

People with Significant Control

Co-Operative Specialist Businesses Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Angel Square, Manchester, England, M60 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or 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 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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