THOMAS COOK INVESTMENTS (2) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THOMAS COOK INVESTMENTS (2) LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
THOMAS COOK INVESTMENTS (2) LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062179. The accounts status is FULL and accounts are next due on 30/06/2019.

THOMAS COOK INVESTMENTS (2) LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom
Previous trading names include:
EXHIBITIONS ONE LIMITED (until 07/01/2008)

Confirmation Statements

Last Statement Next Statement Due
25/01/2019 08/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2008-01-09 CURRENT
MR JUSTIN LEE RUSSELL Jun 1973 British Director 2019-06-14 CURRENT
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2008-04-28 CURRENT
THIRD PARTY FORMATIONS LIMITED Corporate Director 2007-01-23 UNTIL 2008-01-09 RESIGNED
THIRD PARTY COMPANY SECRETARIES LIMITED Corporate Secretary 2007-01-23 UNTIL 2008-01-09 RESIGNED
MR MICHAEL JOHN VAUX British Director 2008-01-30 UNTIL 2008-04-27 RESIGNED
DAVID MICHAEL TAYLOR Mar 1970 British Director 2013-02-12 UNTIL 2013-02-21 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2008-01-09 UNTIL 2008-01-29 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-06-01 UNTIL 2013-02-12 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2014-06-03 UNTIL 2018-11-22 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2008-04-28 UNTIL 2011-06-01 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2008-04-28 UNTIL 2011-06-01 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-02-21 UNTIL 2014-06-03 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2018-11-22 UNTIL 2019-06-14 RESIGNED
MR MICHAEL JOHN VAUX British Secretary 2008-01-09 UNTIL 2008-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Cook Group Tour Operations Limited 2019-01-16 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thomas Cook Group Plc 2016-04-06 - 2019-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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