Filing status
- Accounts due
- 30 September 2020
- Last accounts
- 30 September 2018
- Conf. stmt due
- 19 December 2019
- Last conf. stmt
- 5 December 2018
Thomas Cook Investments 3 Limited
- Incorporated
- 6 December 2017 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Thomas Cook (Cis) AB
- Accounts type
- Full
- Region
- Greater London
- Address
- 16th Floor 1 Westfield AvenueStratfordLondonE20 1HZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2019
British
Born March 1979 (47)
Director · Appointed 6 December 2017
British
Born April 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Cook (Cis) AB
Corporate entity · Notified 25 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag (Ab)
Reg. no. 556333-2070
Former controllers (2)
25 June 2019
Ceased Thomas Cook Continental Holdings Limited — Owns 75–100% of shares
7 December 2017
Ceased Thomas Cook (Cis) AB — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registered office address changed |
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