TCCT HOLDINGS UK LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

TCCT HOLDINGS UK LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
TCCT HOLDINGS UK LIMITED was incorporated 8 years ago on 21/07/2011 and has the registered number: 07714007. The accounts status is FULL and accounts are next due on 30/06/2019.

TCCT HOLDINGS UK 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
21/07/2015 18/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2018-02-08 CURRENT
MR JUSTIN LEE RUSSELL Jun 1973 British Director 2019-06-14 CURRENT
SHIRLEY BRADLEY Secretary 2011-07-21 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2012-10-09 UNTIL 2012-12-24 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2011-09-27 UNTIL 2014-03-19 RESIGNED
MR PHILLIP JOHN AIRD-MASH Apr 1975 British Director 2011-09-27 UNTIL 2012-12-24 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2014-03-19 UNTIL 2014-06-03 RESIGNED
MS GILLIAN CAROLE BARR Feb 1958 British Director 2011-11-01 UNTIL 2014-07-04 RESIGNED
MRS KATHERINE ANNE BILLSON-ROSS Nov 1968 British Director 2012-12-24 UNTIL 2013-11-21 RESIGNED
MRS KATHERINE ANNE BILLSON-ROSS Nov 1968 British Director 2011-09-27 UNTIL 2012-10-09 RESIGNED
MR RODNEY JENSEN BULMER Mar 1970 British Director 2014-10-03 UNTIL 2017-11-30 RESIGNED
MR MARTYN DAVID CHEATLE Mar 1962 British Director 2011-10-24 UNTIL 2017-11-30 RESIGNED
MRS KATHRYN LOUISE DARBANDI Jun 1969 British Director 2015-08-01 UNTIL 2019-10-01 RESIGNED
MR ALESSANDRO DASSI Sep 1977 Italian Director 2015-03-23 UNTIL 2015-08-01 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2018-11-21 UNTIL 2019-06-14 RESIGNED
GUY CHARLES HALLIFAX Sep 1958 British Director 2013-07-04 UNTIL 2017-11-30 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2015-08-04 UNTIL 2018-10-23 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2014-06-03 UNTIL 2015-03-23 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2012-12-24 UNTIL 2014-03-19 RESIGNED
MR BERND LIENHARD Mar 1959 German Director 2013-11-21 UNTIL 2014-03-19 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-07-21 UNTIL 2012-12-24 RESIGNED
MISS ALICE HANNAH MARSDEN Jan 1983 British Director 2014-03-19 UNTIL 2015-08-04 RESIGNED
CHRISTOPHER ALAN LEIGH MOTTERSHEAD Sep 1958 British Director 2015-10-06 UNTIL 2018-06-25 RESIGNED
MR CRAIG ANTHONY STOEHR Nov 1967 American Director 2014-03-19 UNTIL 2015-12-11 RESIGNED
SALMAN SYED Oct 1972 Canadian Director 2015-08-01 UNTIL 2015-10-06 RESIGNED
MR MARTYN JAMES WATES May 1966 British Director 2011-11-01 UNTIL 2013-07-04 RESIGNED
JOANNA RUBINSTEIN WILD Jul 1968 British Director 2012-12-24 UNTIL 2015-01-09 RESIGNED
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Director 2016-03-15 UNTIL 2018-02-08 RESIGNED
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2011-07-21 UNTIL 2011-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Co-Operative Specialist Businesses Limited 2016-04-06 - 2017-11-30 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Thomas Cook Retail Limited 2016-04-06 Peterborough   Cambridgeshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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