Filing status
- Accounts due
- 30 September 2020 (overdue)
- Last accounts
- 30 September 2018
- Conf. stmt due
- 17 April 2020 (overdue)
- Last conf. stmt
- 3 April 2019
Thomas Cook Group UK Limited
- Incorporated
- 21 November 1988 (37 years)
- Previously known as
- Blue Sea Investments Limited (until 18 June 2008)Ski Canada Limited (until 9 February 1994)Lopmit Limited (until 4 May 1989)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16th Floor 1 Westfield AvenueStratfordLondonE20 1HZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2019
British
Born June 1973 (53)
Secretary · Appointed 28 December 2007
British
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 742748
Holdings 4
Companies where Thomas Cook Group UK Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Registered office address changed |
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