THOMAS COOK GROUP UK LIMITED

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

This company is commonly known as Thomas Cook Group Uk Limited. The company was founded 35 years ago and was given the registration number 02319744. 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 70100 - Activities of head offices.

Company Information

Name	:	THOMAS COOK GROUP UK LIMITED
Company Number	:	02319744
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	21 November 1988
End of financial year	:	30 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU	Secretary	28 December 2007	Active
Ship Canal House, 8th Floor, 98 King Street, Manchester, M2 4WU	Director	14 June 2019	Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ	Corporate Director	28 February 2000	Active
12 Broadway, Hale, WA15 0PG	Secretary	07 March 1994	Active
Yew Tree Barn, White Horse Lane Barton, Preston, PR3 5AH	Secretary	-	Active
Hollin Grove, 5 Holly Grove Dobcross, Oldham, OL3 5JQ	Secretary	01 October 1998	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB	Director	01 August 2012	Active
31 Carrwood, Knutsford, WA16 8NE	Director	01 January 1996	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB	Director	19 April 2013	Active
12 Broadway, Hale, WA15 0PG	Director	01 January 1996	Active
Lower Hall, Church Road Mellor, Stockport, SK6 5LY	Director	01 January 1996	Active
48 Broad Walk, Wilmslow, SK9 5PL	Director	-	Active
Raaes Wyke, Longlands Road, Windermere, LA23 1DL	Director	-	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB	Director	31 May 2010	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB	Director	12 March 2009	Active
Daisy Hill House, La Cheuve Rue, Grouville, JE3 9EH	Director	-	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB	Director	31 May 2010	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB	Director	12 March 2009	Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ	Director	20 November 2018	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB	Director	31 May 2010	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB	Director	12 March 2009	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB	Director	28 December 2007	Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ	Director	11 September 2014	Active
The Old Cottage, Hough End, Alderley Edge, SK9 7JD	Director	03 October 2000	Active
27 Springhill Road, Begbroke, OX5 1RX	Director	14 January 2003	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB	Director	03 October 2011	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB	Director	19 June 2013	Active
Hollin Grove, 5 Holly Grove Dobcross, Oldham, OL3 5JQ	Director	01 October 1998	Active
Ravenhurst The Lane, Heaton, Bolton, BL1 5DJ	Director	01 January 1996	Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ	Director	27 June 2013	Active
20 Aspen Lodge, Abbots Walk, London, W8 5UN	Director	18 July 2006	Active
16 Links Road, Flackwell Heath, High Wycombe, HP10 9LY	Director	18 July 2006	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB	Director	31 July 2012	Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB	Director	19 June 2013	Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ	Director	19 June 2013	Active

People with Significant Control

Mytravel Group 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

THOMAS COOK GROUP UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement