TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Thomas Cook Group Tour Operations Limited
Adresse	C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10699895 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Thomas Cook Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Thomas Cook Group Plc Status: Active Notified: 30/03/2017 Companies House Number: 06091951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Leung, Anthony York-San London Status: Active Notified: 19/07/2018 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Justin Lee London Status: Active Notified: 14/06/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Symondson-Powell, Rebecca Ann London 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, England, PE2 6FZ Status: Active Notified: 30/03/2017 Role: Director

Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Ceased Notified: 30/03/2017 Ceased: 23/10/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB 1841 Limited Status: Active Notified: 19/12/2018 Companies House Number: 10363855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thomas Cook Brands Limited Status: Active Notified: 24/04/2018 Companies House Number: 11326414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thomas Cook Finance Limited Status: Active Notified: 20/12/2018 Companies House Number: 06406717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thomas Cook Group Management Services Limited Status: Active Notified: 19/12/2018 Companies House Number: 03696823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thomas Cook Hotel Management Limited Status: Active Notified: 19/12/2018 Companies House Number: 11339592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thomas Cook IN Destination Management Limited Status: Active Notified: 16/01/2019 Companies House Number: 08927429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thomas Cook Investments (2) Limited Status: Active Notified: 16/01/2019 Companies House Number: 06062179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Westfort Capital Limited Status: Ceased Notified: 11/10/2017 Ceased: 31/07/2020 Companies House Number: 11006779 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Thomas Cook Group Tour Operations Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)