CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: 07413809. The accounts status is FULL and accounts are next due on 30/09/2020.
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: 07413809. The accounts status is FULL and accounts are next due on 30/09/2020.
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED - PETERBOROUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 30/09/2018 | 30/09/2020 |
Registered Office
WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2018 | 07/11/2019 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN LEE RUSSELL | Jun 1973 | British | Director | 2019-06-14 | CURRENT |
| SHIRLEY BRADLEY | British | Secretary | 2011-10-01 | CURRENT | |
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2012-11-07 | CURRENT | ||
| MR PATRICK MOYNIHAN | Jun 1957 | British | Director | 2010-10-20 UNTIL 2011-06-16 | RESIGNED |
| MICHELLE LOUISE MACMAHON | Sep 1970 | British | Director | 2011-10-01 UNTIL 2013-01-14 | RESIGNED |
| MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2010-10-20 UNTIL 2011-10-01 | RESIGNED |
| MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2013-01-14 UNTIL 2018-11-21 | RESIGNED |
| MR MICHAEL DAVID GREENACRE | Jun 1948 | British | Director | 2010-10-20 UNTIL 2011-10-01 | RESIGNED |
| MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2018-11-21 UNTIL 2019-06-14 | RESIGNED |
| MR NEIL BRAITHWAITE | Aug 1959 | British | Director | 2010-10-20 UNTIL 2011-06-30 | RESIGNED |
| PHILIP JOHN AIRD MASH | Apr 1975 | British | Director | 2011-10-01 UNTIL 2013-01-14 | RESIGNED |
| MR IAN SIMON AILLES | Oct 1965 | British | Director | 2011-10-01 UNTIL 2013-01-14 | RESIGNED |
| STEPHEN PARRY | Secretary | 2010-10-20 UNTIL 2011-03-25 | RESIGNED | ||
| MRS CAROLINE JANE SELLERS | Secretary | 2011-03-25 UNTIL 2011-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tcct Holdings Uk Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |