THOMAS COOK RETAIL LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 00102630
- Last Updated: 01 Mar 2024
Company Profile
THOMAS COOK RETAIL LIMITED was incorporated on Thursday, April 22, 1909 as a Private Limited Company with registered address in LONDON. THOMAS COOK RETAIL LIMITED has the status: Liquidation and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 115 years 6 months and 11 days.
| Name | THOMAS COOK RETAIL LIMITED |
|---|---|
| Company number | 00102630 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1909 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thomas Cook Group Uk Limited Peterborough Business Park, Lynch Wood, PE2 6FZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1495 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THOMAS COOK RETAIL LIMITED | 22 Apr 1909 |
| GOING PLACES LEISURE TRAVEL LIMITED | 01 Nov 2007 |