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THOMAS COOK GROUP AIRLINES LIMITED

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

This company is commonly known as Thomas Cook Group Airlines Limited. The company was founded 7 years ago and was given the registration number 10645850. The firm's registered office is in MANCHESTER. You can find them at Ship Canal House 8th Floor, 98 King Street, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THOMAS COOK GROUP AIRLINES LIMITED
Company Number:10645850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 March 2017
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU

Director19 July 2018Active
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU

Director19 July 2018Active
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU

Director28 March 2019Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Corporate Director19 July 2018Active
Alix Partners, The Zenith Building, 26, Spring Gardens, Manchester, M2 1AB

Secretary18 October 2017Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Director19 July 2018Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Director01 March 2017Active
Viktoriastrasse 17, Kronberg Im Taunus, Germany, 61478

Director19 July 2018Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ

Corporate Director01 March 2017Active

People with Significant Control

Thomas Cook Group Plc
Notified on:01 March 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, South Building, 200 Aldersgate, London, United Kingdom, 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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