HOTELS4U.COM LIMITED - LONDON


Company Profile Company Filings

Overview

HOTELS4U.COM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HOTELS4U.COM LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04649696. The accounts status is FULL and accounts are next due on 30/09/2020.

HOTELS4U.COM LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

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

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
TRUST ACCOMMODATION.COM LTD (until 09/02/2007)

Confirmation Statements

Last Statement Next Statement Due
31/01/2019 14/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY BRADLEY Secretary 2011-03-28 CURRENT
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2012-10-09 CURRENT
MR JUSTIN LEE RUSSELL Jun 1973 British Director 2019-06-14 CURRENT
DR. JUERGEN BUESER Jan 1966 German Director 2008-02-14 UNTIL 2009-02-20 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-06-21 UNTIL 2014-06-02 RESIGNED
MR ROGER JEFFREY ALLARD Jun 1954 English Director 2005-11-30 UNTIL 2007-06-20 RESIGNED
MR PHILLIP JOHN AIRD-MASH Apr 1975 British Director 2012-01-20 UNTIL 2013-01-30 RESIGNED
KLAUS-ULRICH GERHARD SPERL Feb 1968 German Director 2013-06-21 UNTIL 2014-09-22 RESIGNED
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2003-01-28 UNTIL 2003-09-01 RESIGNED
J P SECRETARIAL SERVICES LTD Corporate Secretary 2004-09-01 UNTIL 2008-02-14 RESIGNED
MS JACQUELINE LOUISE BEDLOW Jan 1959 British Director 2006-09-01 UNTIL 2013-03-28 RESIGNED
ROBERT PAULIN CLINTON Aug 1941 British Director 2005-11-30 UNTIL 2008-02-14 RESIGNED
MR. IAN RICHARD DERBYSHIRE Mar 1968 British Director 2008-02-14 UNTIL 2011-08-31 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Secretary 2008-02-14 UNTIL 2011-03-28 RESIGNED
MR SIMON MAXIM DYSON Nov 1950 British Director 2005-11-30 UNTIL 2008-02-14 RESIGNED
KUMAR EDARA Jan 1971 Indian Director 2003-01-28 UNTIL 2004-09-01 RESIGNED
MANNY FONTENLA-NOVOA May 1954 British Director 2008-02-14 UNTIL 2011-09-23 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2009-02-20 UNTIL 2011-04-06 RESIGNED
JOHN HARDING Aug 1943 British Director 2005-11-30 UNTIL 2008-02-14 RESIGNED
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2014-06-03 UNTIL 2018-11-21 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2012-01-20 UNTIL 2013-02-13 RESIGNED
MR HAIM PERRY Jun 1947 Israeli Director 2003-07-01 UNTIL 2014-03-31 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2018-11-21 UNTIL 2019-06-14 RESIGNED
JOHN PSARIAS Aug 1954 British Secretary 2003-09-01 UNTIL 2004-09-01 RESIGNED
CHRISTOPHER PHOTI Secretary 2003-07-01 UNTIL 2003-09-01 RESIGNED

Persons with Significant Control

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

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