THOMAS COOK GROUP HEDGING LIMITED
In Liquidation
General Information
NAME
THOMAS COOK GROUP HEDGING LIMITED
COMPANY NUMBER
08024061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/04/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE2 6FZ
Telephone: 01733417100
TPS: No
Westpoint
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FZ
Telephone: 417100
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 |
|---|---|---|
| TCGH HOLDINGS LIMITED | In Liquidation | View Report |
| THOMAS COOK GROUP HEDGING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOMAS COOK GROUP HEDGING 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 GROUP HEDGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK GROUP HEDGING 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 |
|---|---|---|---|---|
|
10/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 10/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Director |
Current: 27 Past: 73 |
View Report |
|
06/01/2016 - Present (8 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
10/04/2012 - 05/10/2012 (5 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/04/2012 - 24/01/2013 (9 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 23/02/2017 | Joseph O'Neill (917261551) has left the board |
| 11/02/2017 | New Accounts filed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (916821064) 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 |
| 17/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Christopher James Corner (913915697) Appointed |
| 17/04/2015 | New Annual Return filed |
| 29/03/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 11/11/2013 | Carol Ann Power (913842788) has left the board |
| 01/08/2013 | New Board Member Carol Ann Power (913842788) Appointed |
| 17/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 25/02/2013 | David Michael Taylor (908742442) has left the board |
| 14/02/2013 | New Board Member David Michael Taylor (908742442) Appointed |
| 28/01/2013 | Michelle Louise MacMahon (915887195) has left the board |
| 09/10/2012 | Nicholas David Feaviour (914711631) has left the board |
| 09/10/2012 | New Board Member Joseph O'Neill (917261551) Appointed |
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