THOMAS COOK TOUR OPERATIONS LIMITED

Accounts Submitted 20 Jun 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF

Credit Report

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 27 resigned

Show resigned officers

						Status
Justin Lee Russell	Director	British	United Kingdom	52	14 Jun 2019	Active
Shirley Bradley	Secretary	British	Unknown	—	13 Nov 2007	Active
Thomas Cook Group Management Services Limited	Corporate-director	United Kingdom	Unknown	—	17 Jun 1999	Active

Shareholders

Shareholders (1)


Thomas Cook Group Uk Limited	100.0%	51,000	Ordinary	17 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thomas Cook Group Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THOMAS COOK GROUP UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MYTRAVEL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THOMAS COOK INVESTMENTS (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THOMAS COOK GROUP TOUR OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THOMAS COOK GROUP PLC united kingdom

THOMAS COOK TOUR OPERATIONS LIMITED Current Company

THOMAS COOK NEW PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THOMAS COOK SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(4 pages)
25 Nov 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
17 Feb 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
6 Nov 2019	Insolvency	Liquidation Disclaimer Notice	View(5 pages)
7 Oct 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)