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: Active.
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED was incorporated 8 years ago on 20/10/2010 and has the registered number: 07413809. The accounts status is FULL and accounts are next due on 30/06/2019.

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.

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

WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/10/2015 17/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CHARLES DONALD Aug 1963 British Director 2018-11-21 CURRENT
SHIRLEY BRADLEY British Secretary 2011-10-01 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2012-11-07 CURRENT
MR NEIL BRAITHWAITE Aug 1959 British Director 2010-10-20 UNTIL 2011-06-30 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2011-10-01 UNTIL 2013-01-14 RESIGNED
PHILIP JOHN AIRD MASH Apr 1975 British Director 2011-10-01 UNTIL 2013-01-14 RESIGNED
MR MICHAEL DAVID GREENACRE Jun 1948 British Director 2010-10-20 UNTIL 2011-10-01 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 PATRICK MOYNIHAN Jun 1957 British Director 2010-10-20 UNTIL 2011-06-16 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

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