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Thomas Cook Finance Limited, PE2 6FZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THOMAS COOK FINANCE LIMITED

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

This company is commonly known as Thomas Cook Finance Limited. The company was founded 16 years ago and was given the registration number 06406717. 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:THOMAS COOK FINANCE LIMITED
Company Number:06406717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 October 2007
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, England, PE3 8SB

Secretary26 June 2013Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director08 February 2018Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Corporate Director08 February 2018Active
2, London Wall Buildings, London, EC2M 5UU

Secretary24 January 2008Active
2, London Wall Buildings, London, England, EC2M 5UU

Secretary03 June 2013Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary23 October 2007Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director08 April 2013Active
2, London Wall Buildings, London, England, EC2M 5UU

Director03 June 2013Active
2, London Wall Buildings, London, England, EC2M 5UU

Director03 June 2013Active
The Thomas Cook Business Park, Coningsby Road, Peterborugh, PE3 8SB

Director06 January 2016Active
2, London Wall Buildings, London, England, EC2M 5UU

Director03 June 2012Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director28 June 2016Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director24 January 2008Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director28 June 2016Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB

Director26 June 2013Active
2, London Wall Buildings, London, EC2M 5UU

Director19 April 2013Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Director01 March 2011Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB

Director26 June 2013Active
2, London Wall Buildings, London, EC2M 5UU

Director19 April 2013Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director23 October 2007Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB

Corporate Director26 June 2013Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

Corporate Director24 January 2008Active

People with Significant Control

Thomas Cook Group Tour Operations Limited
Notified on:20 December 2018
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
Thomas Cook Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, South Building, 200 Aldersgate, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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