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 - MANCHESTER

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 30/09/2017 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

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CLOSE NUMBER 19 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 25 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BUZZARD LEISURE LIMITED PETERBOROUGH ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 6 LIMITED PETERBOROUGH ENGLAND ... DORMANT 74990 - Non-trading company
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CLOSE NUMBER 7 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CLOSE NUMBER 3 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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