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..
| 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 | : |
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| Registered Address | : | Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | Secretary | 10 April 2012 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Director | 06 January 2016 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Corporate Director | 10 April 2012 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | Director | 10 April 2012 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | Director | 10 April 2012 | Active |
| Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ | Director | 05 October 2012 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | Director | 29 July 2013 | Active |
| The Thomas Cook Business Park, Coningsby Road, Peterborough, United Kingdom, PE3 8SB | Director | 12 February 2013 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2019-11-25 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-09-25 | Incorporation | Memorandum articles. | Download |
| 2019-09-25 | Resolution | Resolution. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Officers | Termination director company with name termination date. | Download |
| 2017-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-22 | Officers | Change corporate director company with change date. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-06 | Officers | Appoint person director company with name date. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2014-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2013-11-07 | Officers | Termination director company with name. | Download |
| 2013-07-30 | Officers | Appoint person director company with name. | Download |
| 2013-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2013-02-21 | Officers | Termination director company with name. | Download |
| 2013-02-12 | Officers | Appoint person director company with name. | Download |
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