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Thomas Cook Group Airlines Limited
Adresa
6 New Street Square
Alixpartnersuk Llp
London
EC4A 3BF
VAT ID (DIČ) no VAT ID available
Company No. 10645850 Show on Companies House
Accountsfull
last accounts made up to 30. září 2018
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
Previous Names
  • Thomas Cook Holdco 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Thomas Cook Group Plc Status: Active Notified: 01/03/2017 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 (4)

    Source: Companies House
    Debus, Jean Christoph Alixpartnersuk Llp, London Status: Active Notified: 19/07/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Hutchings, Paul William Alixpartnersuk Llp, London Status: Active Notified: 19/07/2018 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Symondson-Powell, Rebecca Ann Alixpartnersuk Llp, London Status: Active Notified: 28/03/2019 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Thomas Cook Airlines Management Services Limited, Lynch Wood, Peterborough, England Status: Active Notified: 19/07/2018 Role: Director

    Companies Controlled by This Company (4)

    gb-flag GB Thomas Cook Airlines Leasing Limited Status: Active Notified: 06/12/2017 Companies House Number: 11099988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thomas Cook Airlines Limited Status: Active Notified: 20/12/2018 Companies House Number: 02012379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomas Cook Airlines Management Services Limited Status: Active Notified: 01/11/2017 Companies House Number: 11041766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomas Cook Airlines Treasury PLC Status: Active Notified: 12/10/2017 Companies House Number: 11011161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •