THOMAS COOK BRANDS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

THOMAS COOK BRANDS LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Liquidation.
THOMAS COOK BRANDS LIMITED was incorporated 6 years ago on 24/04/2018 and has the registered number: 11326414. The accounts status is DORMANT and accounts are next due on 30/09/2020.

THOMAS COOK BRANDS LIMITED - PETERBOROUGH

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THOMAS COOK HOTELS & RESORTS LIMITED (until 05/08/2019)

Confirmation Statements

Last Statement Next Statement Due
23/04/2019 07/05/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA ANN SYMONDSON-POWELL Mar 1979 British Director 2019-03-28 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2018-04-24 CURRENT
MISS ALICE HANNAH MARSDEN Jan 1983 British Director 2018-04-24 UNTIL 2019-03-28 RESIGNED
MR ANTHONY YORK-SAN LEUNG May 1979 British Director 2018-04-24 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Cook Group Tour Operations Limited 2018-04-24 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
THOMAS COOK GROUP UK LIMITED MANCHESTER ... FULL 70100 - Activities of head offices
SHIPPING AND AVIATION INDUSTRIES LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
THOMAS COOK SERVICES LIMITED MANCHESTER ... FULL 96090 - Other service activities n.e.c.
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 39 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SANDBROOK OVERSEAS INVESTMENTS LIMITED PETERBOROUGH ENGLAND ... FULL 70100 - Activities of head offices
ITC ENTERPRISES LIMITED GRAVESEND ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TCCT RETAIL LIMITED LONDON ... FULL 79110 - Travel agency activities
THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED TENBY WALES Active MICRO ENTITY 41201 - Construction of commercial buildings
THOMAS COOK INDIAN IP LIMITED PETERBOROUGH ENGLAND ... FULL 77400 - Leasing of intellectual property and similar products, except copyright works
THOMAS COOK WEST INVESTMENTS LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
THOMAS COOK WEST HOLDINGS LIMITED PETERBOROUGH ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
THOMAS COOK GROUP AIRLINES LIMITED MANCHESTER ... FULL 64209 - Activities of other holding companies n.e.c.
THOMAS COOK GROUP TOUR OPERATIONS LIMITED MANCHESTER ... FULL 64209 - Activities of other holding companies n.e.c.
THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THOMAS COOK INVESTMENTS 3 LIMITED PETERBOROUGH UNITED KINGDOM ... FULL 82990 - Other business support service activities n.e.c.
PARKWAY HOLDCO 1 LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PARKWAY HOLDCO 2 LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MTG (UK) LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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