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THOMAS COOK GROUP HEDGING LIMITED

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

This company is commonly known as Thomas Cook Group Hedging Limited. The company was founded 12 years ago and was given the registration number 08024061. 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 GROUP HEDGING LIMITED
Company Number:08024061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 April 2012
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

Secretary10 April 2012Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director06 January 2016Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Corporate Director10 April 2012Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director10 April 2012Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director10 April 2012Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director05 October 2012Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director29 July 2013Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB

Director12 February 2013Active

People with Significant Control

Tcgh Holdings 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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