THOMAS COOK CONTINENTAL HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
THOMAS COOK CONTINENTAL HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
THOMAS COOK CONTINENTAL HOLDINGS LIMITED was incorporated 16 years ago on 09/06/2008 and has the registered number: 06614883. The accounts status is FULL and accounts are next due on 30/06/2019.
THOMAS COOK CONTINENTAL HOLDINGS LIMITED was incorporated 16 years ago on 09/06/2008 and has the registered number: 06614883. The accounts status is FULL and accounts are next due on 30/06/2019.
THOMAS COOK CONTINENTAL HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 30/09/2017 | 30/06/2019 |
Registered Office
SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2019 | 23/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHIRLEY BRADLEY | Apr 1960 | British | Secretary | 2008-06-10 | CURRENT |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-04-18 | CURRENT | ||
MR JUSTIN LEE RUSSELL | Jun 1973 | British | Director | 2019-06-14 | CURRENT |
MR DAVID MICHAEL WILLIAM HALLISEY | Nov 1953 | British | Director | 2008-06-10 UNTIL 2011-04-18 | RESIGNED |
NICHOLAS IAN GAVIN-BROWN | Jan 1975 | British | Director | 2008-06-09 UNTIL 2008-06-10 | RESIGNED |
DR MICHAEL PETERSEIM | Nov 1969 | German | Director | 2010-07-12 UNTIL 2012-02-10 | RESIGNED |
DAVID MICHAEL TAYLOR | Mar 1970 | British | Director | 2013-02-12 UNTIL 2013-02-21 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2008-06-09 UNTIL 2008-06-09 | RESIGNED |
MICHELLE LOUISE MACMAHON | Sep 1970 | British | Director | 2012-02-10 UNTIL 2013-02-12 | RESIGNED |
MR CHRISTOPHER JAMES GADSBY | Mar 1959 | British | Director | 2008-06-10 UNTIL 2010-07-12 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Director | 2008-06-09 UNTIL 2008-06-10 | RESIGNED | ||
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2014-06-03 UNTIL 2018-11-22 | RESIGNED |
DR PETER FANKHAUSER | Nov 1960 | Swiss | Director | 2013-02-21 UNTIL 2013-12-02 | RESIGNED |
MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2018-11-22 UNTIL 2019-06-14 | RESIGNED |
DR THOMAS DOERING | Aug 1969 | German | Director | 2010-07-12 UNTIL 2011-10-31 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2013-02-21 UNTIL 2014-06-03 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2008-06-09 UNTIL 2008-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Cook Investments (2) Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |