CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
In Liquidation
General Information
NAME
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED
COMPANY NUMBER
07413809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/10/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE2 6FZ
Westpoint
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FZ
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 |
|---|---|---|
| TCCT HOLDINGS UK LIMITED | In Liquidation | View Report |
| CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED | In Liquidation | View Report |
| FUTURE TRAVEL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2019 | New Accounts filed |
| 18/06/2019 | Alan Charles Donald (925269200) has left the board |
| 18/06/2019 | New Board Member Justin Lee Russell (925948895) Appointed |
Credit Risk Overview
Want to learn more about CO-OP GROUP TRAVEL 2 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 CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CO-OP GROUP TRAVEL 2 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 |
|---|---|---|---|---|
|
01/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 07/11/2012 - Present (12 years and 1 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 |
|
20/10/2010 - 25/03/2011 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/10/2010 - Present (14 years and 2 months) Born in Jun 1948 |
Resigned | Director |
Current: 11 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2019 | New Accounts filed |
| 18/06/2019 | Alan Charles Donald (925269200) has left the board |
| 18/06/2019 | New Board Member Justin Lee Russell (925948895) Appointed |
| 23/11/2018 | Paul Andrew Hemingway (918822146) has left the board |
| 23/11/2018 | New Board Member Alan Charles Donald (925269200) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (917347484) 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 |
| 30/03/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 25/06/2014 | Paul Andrew Hemingway (910394858) has left the board |
| 25/06/2014 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 28/03/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Paul Andrew Hemingway (910394858) Appointed |
| 23/01/2013 | Paul Andrew Hemingway (917496410) has left the board |
| 17/01/2013 | Philip John Aird Mash (916452276) has left the board |
| 16/01/2013 | Michelle Louise MacMahon (915887195) has left the board |
| 16/01/2013 | Ian Simon Ailles (912869549) has left the board |
| 16/01/2013 | New Board Member Paul Andrew Hemingway (917496410) Appointed |
| 16/01/2013 | Change in Reg. Office |
| 09/11/2012 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (917347484) Appointed |
| 26/10/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
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