Thomas Cook Group Treasury Limited

In liquidation06575598 Private limited company
Incorporated
24 April 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
16th Floor 1 Westfield Avenue
Stratford
London
E20 1HZ

Filing status

Accounts due
30 September 2020
Last accounts
30 September 2018
Conf. stmt due
10 May 2020
Last conf. stmt
26 April 2019

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2016
British
Born April 1974 (52)
Secretary · Appointed 16 May 2008
British
Officer history (1 former)
6 January 2016
Appointed Corner, Christopher James as Director
16 May 2008
Appointed Bradley, Shirley as Secretary
16 May 2008
Resigned Underhill, Christopher William as Director
24 April 2008
Appointed Underhill, Christopher William as Director

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. 6062179

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Thomas Cook Group PLC In liquidation
Sandbrook Overseas Investments Limited In liquidationOwns 75–100% of shares
Thomas Cook West Investments Limited In liquidationOwns 75–100% of shares
Thomas Cook Finance 2 PLC In liquidationOwns 75–100% of shares
Thomas Cook Group Airlines Limited In liquidationOwns 75–100% of shares
Thomas Cook Airlines Leasing Limited In liquidationOwns 75–100% of shares
Thomas Cook Airlines Limited In liquidationOwns 75–100% of shares
Thomas Cook Aircraft Engineering Limited In liquidationOwns 75–100% of shares
Thomas Cook Airlines Treasury PLC In liquidationOwns 75–100% of shares
Thomas Cook Group Tour Operations Limited In liquidationOwns 75–100% of shares
1841 Limited In liquidationOwns 75–100% of shares
Thomas Cook Brands Limited In liquidationOwns 75–100% of shares
Thomas Cook Finance Limited In liquidationOwns 75–100% of shares
Thomas Cook Hotel Management Limited In liquidationOwns 75–100% of shares
Thomas Cook in Destination Management Limited In liquidationOwns 75–100% of shares
Thomas Cook Investments (2) Limited In liquidationOwns 75–100% of shares
Mytravel Group Limited In liquidationOwns 75–100% of shares
Thomas Cook Continental Holdings Limited In liquidationOwns 75–100% of shares
Thomas Cook Group Treasury Limited This company In liquidationOwns 75–100% of shares
Thomas Cook Money Limited In liquidationOwns 75–100% of shares
Thomas Cook West Holdings Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed

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