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Thomas Cook Investments (2) Limited
Adresa
Ship Canal House 8th Floor
98 King Street
Manchester
M2 4WU
VAT ID (DIČ) no VAT ID available
Company No. 06062179 Show on Companies House
Company Register StatusLiquidation
Incorporation Date23. leden 2007
AccountsFULL
last accounts made up to 30. září 2017
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Exhibitions ONE Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Thomas Cook Group Tour Operations Limited Status: Active Notified: 16/01/2019 Companies House Number: 10699895 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 Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2019 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
    Bradley, Shirley 98 King Street, Manchester Status: Active Notified: 28/04/2008 Date of Birth: 04/1960 Role: Secretary Country of Residence: England Nationality: British
    Russell, Justin Lee 98 King Street, Manchester Status: Active Notified: 14/06/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 09/01/2008 Role: Director Nationality: British
    Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Ceased Notified: 03/06/2014 Ceased: 22/11/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mytravel Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00742748 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 Continental Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06614883 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 Group Treasury Limited Status: Active Notified: 06/04/2016 Companies House Number: 06575598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •