THOMAS COOK IN DESTINATION MANAGEMENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THOMAS COOK IN DESTINATION MANAGEMENT LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
THOMAS COOK IN DESTINATION MANAGEMENT LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08927429. The accounts status is FULL and accounts are next due on 30/09/2020.

THOMAS COOK IN DESTINATION MANAGEMENT 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 30/09/2018 30/09/2020

Registered Office

SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom
Previous trading names include:
THOMAS COOK IN DESTINATION SERVICES LIMITED (until 14/02/2019)
THOMAS COOK FINANCE (2) LIMITED (until 19/05/2016)

Confirmation Statements

Last Statement Next Statement Due
08/03/2019 22/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2014-03-07 CURRENT
MR PAUL ANDREW HEMINGWAY Apr 1971 British Director 2016-10-07 UNTIL 2018-10-23 RESIGNED
MISS ALICE HANNAH MARSDEN Jan 1983 British Director 2016-06-16 UNTIL 2016-10-07 RESIGNED
MR CRAIG ANTHONY STOEHR Nov 1967 American Director 2014-03-07 UNTIL 2015-12-11 RESIGNED
MR JOSEPH O'NEILL Feb 1958 British Director 2014-03-07 UNTIL 2016-06-16 RESIGNED
CHRISTOPHER ALAN LEIGH MOTTERSHEAD Sep 1958 British Director 2017-10-19 UNTIL 2023-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Cook Group Tour Operations Limited 2019-01-16 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thomas Cook Group Plc 2016-04-06 - 2019-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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