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Jméno

Tcct Retail Limited

Adresa
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (DIČ) no VAT ID available
Company No. 07397858 Show on Companies House
Company Register StatusLiquidation
Incorporation Date5. říjen 2010
AccountsFULL
last accounts made up to 30. září 2018
Sector (SIC)79110 - Travel agency activities
Previous Names
  • Thomas Cook Travel Limited
  • KYC Check
    KYC / PEP / AML request
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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 Tcct Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07714007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bradley, Shirley Peterborough, United Kingdom Status: Active Notified: 05/10/2010 Role: Secretary
    Russell, Justin Lee London Status: Active Notified: 14/06/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Symondson-Powell, Rebecca Ann London Status: Active Notified: 28/03/2019 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 25/02/2011 Role: Director
    Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Ceased Notified: 03/06/2014 Ceased: 23/10/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British