CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: 07413809. The accounts status is FULL and accounts are next due on 30/09/2020.

CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED - PETERBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

WESTPOINT PETERBOROUGH BUSINESS PARK
PETERBOROUGH
PE2 6FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2018 07/11/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN LEE RUSSELL Jun 1973 British Director 2019-06-14 CURRENT
SHIRLEY BRADLEY British Secretary 2011-10-01 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2012-11-07 CURRENT
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-10-01 UNTIL 2013-01-14 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2010-10-20 UNTIL 2011-10-01 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2013-01-14 UNTIL 2018-11-21 RESIGNED
MR MICHAEL DAVID GREENACRE Jun 1948 British Director 2010-10-20 UNTIL 2011-10-01 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2018-11-21 UNTIL 2019-06-14 RESIGNED
MR NEIL BRAITHWAITE Aug 1959 British Director 2010-10-20 UNTIL 2011-06-30 RESIGNED
PHILIP JOHN AIRD MASH Apr 1975 British Director 2011-10-01 UNTIL 2013-01-14 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2011-10-01 UNTIL 2013-01-14 RESIGNED
MRS CAROLINE JANE SELLERS Secretary 2011-03-25 UNTIL 2011-10-01 RESIGNED
STEPHEN PARRY Secretary 2010-10-20 UNTIL 2011-03-25 RESIGNED
MR PATRICK MOYNIHAN Jun 1957 British Director 2010-10-20 UNTIL 2011-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tcct Holdings Uk Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE NUMBER 35 LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
THOMAS COOK UK TRAVEL LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
CAROUSEL HOLIDAYS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAROUSEL RESORTS INTERNATIONAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FUTURE TRAVEL LIMITED LONDON ... FULL 79110 - Travel agency activities
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
THOMAS COOK TOUR OPERATIONS LIMITED MANCHESTER ... FULL 79110 - Travel agency activities
THE FREEDOM TRAVEL GROUP LIMITED LONDON ... FULL 79110 - Travel agency activities
PARKWAY I P R LIMITED PETERBOROUGH ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 29 LIMITED PETERBOROUGH Dissolved... FULL 79110 - Travel agency activities
CLOSE NUMBER 39 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MONEYCORP CFX LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THINK W3 LTD HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company
TCIM LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CLOSE NUMBER 30 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
THOMAS COOK INVESTMENTS (2) LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
SANDBROOK UK INVESTMENTS LIMITED PETERBOROUGH ENGLAND ... FULL 70100 - Activities of head offices
CLARITY TRAVEL LIMITED MANCHESTER ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.

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