TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Thomas Cook Investments 3 Limited

Adresse
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11100225 Show on Companies House
Statut de SociétéLiquidation
Fondé6 décembre 2017
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 (3)

Source: Companies House
gb-flag GB Thomas Cook (Cis) Ab Status: Active Notified: 25/06/2019 Companies House Number: 00556333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thomas Cook (Cis) Ab Status: Ceased Notified: 06/12/2017 Ceased: 07/12/2017 Companies House Number: 00556333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thomas Cook Continental Holdings Limited Status: Ceased Notified: 07/12/2017 Ceased: 25/06/2019 Companies House Number: 06614883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Corner, Christopher James Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Symondson-Powell, Rebecca Ann Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FZ Status: Active Notified: 06/12/2017 Role: Director