This company is commonly known as Thomas Cook Tourism (uk) Company Limited. The company was founded 4 years ago and was given the registration number 12211539. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THOMAS COOK TOURISM (UK) COMPANY LIMITED |
|---|---|---|
| Company Number | : | 12211539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 01 February 2021 | Active |
| Units 18 & 19 Part First Floor, The Royal Exchange, London, United Kingdom, EC3V 3LN | Director | 22 May 2023 | Active |
| No 118 Feihong Road, Ruihong Ca Tower 1, 16f, Shang, China, | Director | 02 August 2023 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 17 September 2019 | Active |
| Units 18 & 19 Part First Floor, The Royal Exchange, London, United Kingdom, EC3V 3LN | Director | 11 January 2020 | Active |
| Room 1102, Tower 2, Soho Tianshan Square, 1717 Tianshan Road, Shanghai, China, | Director | 17 September 2019 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Second filing of director appointment with name. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-01 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-12 | Officers | Change person director company with change date. | Download |
| 2021-11-12 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-14 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.