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Nom

CO-OP Group Travel 2 Holdings Limited

Adresse
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07413809 Show on Companies House
Statut de SociétéLiquidation
Fondé20 octobre 2010
AccountsFULL
last accounts made up to 30 septembre 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tcct Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07714007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bradley, Shirley Lynch Wood, Peterborough, England Status: Active Notified: 01/10/2011 Role: Secretary Nationality: British
    Russell, Justin Lee Lynch Wood, Peterborough, England Status: Active Notified: 14/06/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 07/11/2012 Role: Director
    Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Ceased Notified: 14/01/2013 Ceased: 21/11/2018 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Future Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 03283092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors