PARKWAY HOLDCO 2 LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

PARKWAY HOLDCO 2 LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
PARKWAY HOLDCO 2 LIMITED was incorporated 4 years ago on 16/09/2019 and has the registered number: 12208064. The accounts status is NO ACCOUNTS FILED.

PARKWAY HOLDCO 2 LIMITED - PETERBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9

Registered Office

WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA ANN SYMONDSON-POWELL Mar 1979 British Director 2019-09-16 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2019-09-16 CURRENT
MR ANTHONY YORK-SAN LEUNG May 1979 British Director 2019-09-16 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkway Holdco 1 Limited 2019-09-16 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.
THOMAS COOK BRANDS LIMITED PETERBOROUGH UNITED KINGDOM ... DORMANT 55100 - Hotels and similar accommodation
PARKWAY HOLDCO 1 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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