TCCT HOLDINGS UK LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
TCCT HOLDINGS UK LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Liquidation.
TCCT HOLDINGS UK LIMITED was incorporated 12 years ago on 21/07/2011 and has the registered number: 07714007. The accounts status is FULL and accounts are next due on 30/09/2020.
TCCT HOLDINGS UK LIMITED was incorporated 12 years ago on 21/07/2011 and has the registered number: 07714007. The accounts status is FULL and accounts are next due on 30/09/2020.
TCCT HOLDINGS UK LIMITED - PETERBOROUGH
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 | 30/09/2018 | 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 |
---|---|
09/06/2019 | 23/06/2020 |
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 | Secretary | 2011-07-21 | CURRENT | ||
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2018-02-08 | CURRENT | ||
GUY CHARLES HALLIFAX | Sep 1958 | British | Director | 2013-07-04 UNTIL 2017-11-30 | RESIGNED |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2012-10-09 UNTIL 2012-12-24 | RESIGNED | ||
MICHAEL JOSEPH ANTHONY HEALY | Sep 1960 | British | Director | 2016-03-15 UNTIL 2018-02-08 | RESIGNED |
JOANNA RUBINSTEIN WILD | Jul 1968 | British | Director | 2012-12-24 UNTIL 2015-01-09 | RESIGNED |
MR MARTYN JAMES WATES | May 1966 | British | Director | 2011-11-01 UNTIL 2013-07-04 | RESIGNED |
SALMAN SYED | Oct 1972 | Canadian | Director | 2015-08-01 UNTIL 2015-10-06 | RESIGNED |
MR CRAIG ANTHONY STOEHR | Nov 1967 | American | Director | 2014-03-19 UNTIL 2015-12-11 | RESIGNED |
CHRISTOPHER ALAN LEIGH MOTTERSHEAD | Sep 1958 | British | Director | 2015-10-06 UNTIL 2018-06-25 | RESIGNED |
MISS ALICE HANNAH MARSDEN | Jan 1983 | British | Director | 2014-03-19 UNTIL 2015-08-04 | RESIGNED |
MICHELLE LOUISE MACMAHON | Sep 1970 | British | Director | 2011-07-21 UNTIL 2012-12-24 | RESIGNED |
MR BERND LIENHARD | Mar 1959 | German | Director | 2013-11-21 UNTIL 2014-03-19 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2012-12-24 UNTIL 2014-03-19 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2014-06-03 UNTIL 2015-03-23 | RESIGNED |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2015-08-04 UNTIL 2018-10-23 | RESIGNED |
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Corporate Director | 2011-07-21 UNTIL 2011-09-27 | RESIGNED | ||
MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2018-11-21 UNTIL 2019-06-14 | RESIGNED |
MR ALESSANDRO DASSI | Sep 1977 | Italian | Director | 2015-03-23 UNTIL 2015-08-01 | RESIGNED |
MRS KATHRYN LOUISE DARBANDI | Jun 1969 | British | Director | 2015-08-01 UNTIL 2019-10-01 | RESIGNED |
MR MARTYN DAVID CHEATLE | Mar 1962 | British | Director | 2011-10-24 UNTIL 2017-11-30 | RESIGNED |
MR RODNEY JENSEN BULMER | Mar 1970 | British | Director | 2014-10-03 UNTIL 2017-11-30 | RESIGNED |
MRS KATHERINE ANNE BILLSON-ROSS | Nov 1968 | British | Director | 2011-09-27 UNTIL 2012-10-09 | RESIGNED |
MRS KATHERINE ANNE BILLSON-ROSS | Nov 1968 | British | Director | 2012-12-24 UNTIL 2013-11-21 | RESIGNED |
MS GILLIAN CAROLE BARR | Feb 1958 | British | Director | 2011-11-01 UNTIL 2014-07-04 | RESIGNED |
MR NIGEL JOHN ARTHUR | Mar 1961 | English | Director | 2014-03-19 UNTIL 2014-06-03 | RESIGNED |
MR PHILLIP JOHN AIRD-MASH | Apr 1975 | British | Director | 2011-09-27 UNTIL 2012-12-24 | RESIGNED |
MR IAN SIMON AILLES | Oct 1965 | British | Director | 2011-09-27 UNTIL 2014-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Co-Operative Specialist Businesses Limited | 2016-04-06 - 2017-11-30 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Thomas Cook Retail Limited | 2016-04-06 | Peterborough Cambridgeshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |