THOMAS COOK CONTINENTAL HOLDINGS LIMITED
In Liquidation
General Information
NAME
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
COMPANY NUMBER
06614883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/06/2008
(16 years and 6 months old)
WEBSITE
www.thomascook.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2019
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3BF
Telephone: 02080163295
TPS: No
Unit 15-30
The Thomas Cook Business Park
Coningsby Road
Peterborough, Cambridgeshire
PE3 8SB
c/o Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF
EC4A 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS COOK INVESTMENTS (2) LIMITED | In Liquidation | View Report |
| THOMAS COOK CONTINENTAL HOLDINGS LIMITED | In Liquidation | View Report |
| THOMAS COOK INVESTMENTS 3 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THOMAS COOK CONTINENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS COOK CONTINENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK CONTINENTAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2008 - Present (16 years and 6 months) Born in Apr 1960 (age: 64) |
Active | Secretary |
Current: 28 Past: 237 |
View Report |
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 18/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Director |
Current: 27 Past: 73 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
Director: 09/06/2008 - Present (16 years and 6 months) Secretary: 09/06/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
View Report |
|
09/06/2008 - Present (16 years and 6 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 18/06/2019 | New Board Member Justin Lee Russell (925948895) Appointed |
| 18/06/2019 | Alan Charles Donald (925269200) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Alan Charles Donald (925269200) Appointed |
| 26/11/2018 | Paul Andrew Hemingway (918822146) has left the board |
| 26/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915976098) has left the board |
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 24/08/2016 | Change in Reg. Office |
| 17/06/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 29/03/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 05/06/2014 | Nigel John Arthur (917568921) has left the board |
| 05/06/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 28/03/2014 | New Accounts filed |
| 06/12/2013 | Peter Fankhauser (917603038) has left the board |
| 14/06/2013 | New Annual Return filed |
| 10/04/2013 | New Accounts filed |
| 04/03/2013 | Peter Fankhauser (917604013) has left the board |
| 04/03/2013 | New Board Member Peter Fankhauser (917603038) Appointed |
| 25/02/2013 | David Michael Taylor (908742442) has left the board |
| 25/02/2013 | New Board Member Peter Fankhauser (917604013) Appointed |
| 14/02/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 14/02/2013 | Michelle Louise MacMahon (915887195) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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