Filing status
- Accounts due
- 30 September 2020
- Last accounts
- 30 September 2018
- Conf. stmt due
- 28 February 2020
- Last conf. stmt
- 14 February 2019
Thomas Cook Group PLC
- Incorporated
- 8 February 2007 (19 years)
- Previously known as
- Shakespeareco PLC (until 12 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 16th Floor 1 Westfield AvenueStratfordLondonE20 1HZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 0 active
Officer details are public data from the Companies House register.
Officer history (44 former)
30 April 2022
1 April 2022
Resigned Schreiber, Jurgen as Director
18 January 2020
Resigned Verluyten, Martine as Director
14 January 2020
Resigned Daugaard, Sten as Director
14 January 2020
13 January 2020
Resigned Berkin, Emre as Director
13 January 2020
Resigned Meysman, François Louis Virginie as Director
13 January 2020
3 January 2020
22 December 2019
Resigned Knox, Lesley Mary Samuel as Director
22 November 2019
Resigned Ward, Holly Elizabeth as Secretary
15 August 2019
Resigned Marsden, Alice as Secretary
15 August 2019
Appointed Ward, Holly Elizabeth as Secretary
15 May 2019
9 May 2019
Resigned Tucker, Warren Gordon as Director
6 February 2019
Resigned Aris, Annet as Director
1 December 2018
Appointed Daugaard, Sten as Director
30 November 2018
Resigned Scott, William James as Director
1 January 2018
Appointed Scott, William James as Director
31 December 2017
26 July 2017
Appointed Schreiber, Jurgen as Director
26 July 2017
1 March 2016
Appointed Knox, Lesley Mary Samuel as Director
30 September 2015
Resigned Symon, Carlton George as Director
10 September 2015
Resigned Gibson, Carolyn as Secretary
10 September 2015
Appointed Marsden, Alice as Secretary
5 February 2015
Appointed Gibson, Carolyn as Secretary
5 February 2015
Resigned Woodward, Derek Richard as Secretary
31 December 2014
Resigned Green, Keryn Harriet as Director
26 November 2014
1 July 2014
Appointed Aris, Annet as Director
20 February 2014
20 February 2014
3 October 2013
Appointed Tucker, Warren Gordon as Director
3 October 2013
Appointed Symon, Carlton George as Director
5 June 2013
1 April 2013
1 November 2012
Appointed Berkin, Emre as Director
30 July 2012
Appointed Green, Keryn Harriet as Director
30 July 2012
Resigned Weihagen, Sam Ivar Erland as Director
1 July 2012
30 June 2012
8 February 2012
8 February 2012
8 February 2012
30 November 2011
1 October 2011
Appointed Meysman, François Louis Virginie as Director
1 October 2011
2 August 2011
Resigned Fontenla-Novoa, Manny as Director
9 May 2011
Appointed Verluyten, Martine as Director
12 April 2010
25 March 2010
1 January 2010
30 November 2009
29 November 2009
6 November 2009
Appointed Weihagen, Sam Ivar Erland as Director
18 September 2009
Resigned Klein, Hemjo as Director
10 September 2009
Resigned Eick, Karl-Gerhard as Director
17 March 2009
22 December 2008
Appointed Eick, Karl-Gerhard as Director
22 December 2008
Resigned Diesch, Peter, Dr as Director
1 August 2008
1 July 2008
Resigned Heuberg, Heinrich-Ludger Maria as Director
1 July 2008
14 May 2008
Appointed Woodward, Derek Richard as Secretary
13 May 2008
25 April 2008
1 January 2008
1 January 2008
1 January 2008
Resigned Bloodworth, John Milton as Director
31 December 2007
Resigned Mchugh, Peter Thomas as Director
1 July 2007
1 July 2007
Appointed Klein, Hemjo as Director
28 March 2007
Appointed Fontenla-Novoa, Manny as Director
28 March 2007
28 March 2007
Appointed Bloodworth, John Milton as Director
28 March 2007
28 March 2007
Appointed Heuberg, Heinrich-Ludger Maria as Director
28 March 2007
28 March 2007
28 March 2007
28 March 2007
28 March 2007
Appointed Diesch, Peter, Dr as Director
11 February 2007
11 February 2007
Resigned Fontenla-Novoa, Jesus Manuel as Director
8 February 2007
Appointed Mchugh, Peter Thomas as Director
8 February 2007
8 February 2007
Appointed Fontenla-Novoa, Jesus Manuel as Director
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Thomas Cook Group PLC This company In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 12 November 2024 | Registered office address changed | 4 | ||
| 16 May 2022 | Termination of appointment of a director | 1 | ||
| 5 April 2022 | Termination of appointment of a director | 1 | ||
| 25 November 2020 | Registered office address changed | 2 |
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