TC
THOMAS COOK GROUP TREASURY LIMITED
LiquidationCompany number 06575598
London · Incorporated 24 April 2008
16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
Other business support service activities n.e.c. · SIC 82990
Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
30 September 2018
Next due
30 September 2020
Overdue by 73 months
Confirmation statement
Overdue
Last filed
26 April 2019
Next due
10 May 2020
Overdue by 78 months
Financial snapshot
Last accounts type
Full
Period end
30 September 2018
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
CC
CORNER, Christopher James
Director
6 January 2016
BS
BRADLEY, Shirley
Secretary
16 May 2008
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
16 May 2008
PC
POWER, Carol Ann
Director
· Resigned
29 July 2013
TD
TAYLOR, David Michael
Director
· Resigned
12 February 2013
OJ
O'NEILL, Joseph
Director
· Resigned
5 October 2012
FN
FEAVIOUR, Nicholas David
Director
· Resigned
1 March 2011
CR
COATES, Roger John
Director
· Resigned
16 May 2008
GC
GADSBY, Christopher James
Director
· Resigned
16 May 2008
GP
GILMARTIN, Paul Christopher Richard
Director
· Resigned
16 May 2008
HD
HALLISEY, David Michael William
Director
· Resigned
16 May 2008
HH
HEUBERG, Heinz Ludger
Director
· Resigned
16 May 2008
PD
POTT, Dieter
Director
· Resigned
16 May 2008
TL
TRUSEC LIMITED
Corporate Nominee Secretary
· Resigned
24 April 2008
MN
MONIR, Nicole Frances
Director
· Resigned
24 April 2008
UC
UNDERHILL, Christopher William Youard
Director
· Resigned
24 April 2008
TL
TRUSEC LIMITED
Corporate Nominee Director
· Resigned
24 April 2008
Persons with significant control
PS
Thomas Cook Investments (2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings on record yet.
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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