TCGH HOLDINGS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

TCGH HOLDINGS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
TCGH HOLDINGS LIMITED was incorporated 10 years ago on 27/06/2013 and has the registered number: 08587707. The accounts status is FULL and accounts are next due on 30/09/2020.

TCGH 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 30/09/2018 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
13/06/2019 25/07/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2013-06-27 CURRENT
MR CHRISTOPHER JAMES CORNER Apr 1974 British Director 2017-02-24 CURRENT
MR JOSEPH O'NEILL Feb 1958 British Director 2013-06-27 UNTIL 2017-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Sea Overseas Investments Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALCYON FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THOMAS COOK GROUP UK LIMITED MANCHESTER ... FULL 70100 - Activities of head offices
THOMAS COOK TREASURY LIMITED PETERBOROUGH ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
THOMAS COOK FINANCE LIMITED PETERBOROUGH ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
THOMAS COOK GROUP TREASURY LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
THOMAS COOK GROUP HEDGING LIMITED PETERBOROUGH ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
THOMAS COOK IN DESTINATION MANAGEMENT LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
THOMAS COOK AIRLINES TREASURY PLC MANCHESTER ... FULL 51102 - Non-scheduled passenger air transport
THOMAS COOK INVESTMENTS 3 LIMITED PETERBOROUGH UNITED KINGDOM ... FULL 82990 - Other business support service activities n.e.c.

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