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THOMAS COOK WEST HOLDINGS LIMITED

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

This company is commonly known as Thomas Cook West Holdings Limited. The company was founded 9 years ago and was given the registration number 09236738. 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 WEST HOLDINGS LIMITED
Company Number:09236738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 September 2014
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
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director20 June 2016Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Corporate Director26 September 2014Active
Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB

Director26 September 2014Active

People with Significant Control

Thomas Cook Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, South Building, 200 Aldersgate, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-11-25Insolvency

Liquidation compulsory winding up order.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type dormant.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-08-26Officers

Change corporate director company with change date.

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2016-08-22Address

Change registered office address company with date old address new address.

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2016-07-05Officers

Termination director company with name termination date.

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2016-07-05Officers

Appoint person director company with name date.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Incorporation

Incorporation company.

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