THOMAS COOK GROUP PLC

liquidation Company number 06091951

Public Limited Company · Incorporated on 8th Feb 2007

Get report

SIC code: 70100
Registered office: London, E20 1HZ
Company type: Public Limited Company
Accounts: Next due 30th Sep 2020

Reports & checks Buy a company report Run an identity check

Overview

THOMAS COOK GROUP PLC is a public limited company company based in London. It was incorporated on 8th Feb 2007 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

0 Directors View directors

40 Companies at address View all 652 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in E20 1HZ £9,327,620 as of 5th Jun 2020 View postcode page

Average price (all time) £14,513,094

Average price (since 2016) £14,513,094

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

Other companies at this address

View all 39

Company	Number	Incorporated	Status
PRAX TERMINALS KILLINGHOLME LIMITED	14755938	24th Mar 2023	liquidation
PRAX STORAGE LINDSEY LIMITED	14753508	23rd Mar 2023	liquidation
LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED	11604439	4th Oct 2018	insolvency-proceedings
NRS HEALTHCARE LIMITED	11480843	24th Jul 2018	liquidation
RHP LETTINGS LTD	11316643	18th Apr 2018	liquidation

Showing the latest 5 of 39 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 8th Feb 2007
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2020
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

8th Feb 2007 Company incorporated
8th Feb 2007 Jesus Fontenla-Novoa appointed as Director
8th Feb 2007 Peter McHugh appointed as Director
8th Feb 2007 Gregory McMahon appointed as Secretary
11th Feb 2007 Jesus Fontenla-Novoa resigned as Director
11th Feb 2007 John Allkins appointed as Director
28th Mar 2007 John Allkins resigned as Director
28th Mar 2007 John Bloodworth appointed as Director
28th Mar 2007 Heinrich-Ludger Heuberg appointed as Director
28th Mar 2007 Peter Diesch appointed as Director
28th Mar 2007 Thomas Middelhoff appointed as Director
28th Mar 2007 Manny Fontenla-Novoa appointed as Director
28th Mar 2007 Michael Beckett appointed as Director
28th Mar 2007 David Allvey appointed as Director
28th Mar 2007 Roger Burnell appointed as Director
1st Jul 2007 Hemjo Klein appointed as Director
1st Jul 2007 Bo Lerenius appointed as Director
31st Dec 2007 Peter McHugh resigned as Director
1st Jan 2008 John Bloodworth resigned as Director
1st Jan 2008 Gregory McMahon resigned as Secretary
1st Jan 2008 Michael Vaux appointed as Secretary
13th May 2008 Michael Vaux resigned as Secretary
14th May 2008 Derek Woodward appointed as Secretary
1st Jul 2008 Heinrich-Ludger Heuberg resigned as Director
1st Jul 2008 Juergen Bueser appointed as Director
1st Aug 2008 Nigel Northridge appointed as Director
22nd Dec 2008 Peter Diesch resigned as Director
22nd Dec 2008 Karl-Gerhard Eick appointed as Director
17th Mar 2009 Thomas Middelhoff resigned as Director
10th Sep 2009 Karl-Gerhard Eick resigned as Director
18th Sep 2009 Hemjo Klein resigned as Director
29th Nov 2009 Juergen Bueser resigned as Director
30th Nov 2009 Peter Middleton appointed as Director
1st Jan 2010 Paul Hollingworth appointed as Director
25th Mar 2010 Nigel Northridge resigned as Director
12th Apr 2010 Dawn Airey appointed as Director
2nd Aug 2011 Manny Fontenla-Novoa resigned as Director
1st Oct 2011 Peter Marks appointed as Director
1st Oct 2011 François Meysman appointed as Director
30th Nov 2011 Michael Beckett resigned as Director
8th Feb 2012 David Allvey resigned as Director
8th Feb 2012 Bo Lerenius resigned as Director
8th Feb 2012 Peter Middleton resigned as Director
30th Jun 2012 Paul Hollingworth resigned as Director
1st Jul 2012 Michael Healy appointed as Director
30th Jul 2012 Keryn Green appointed as Director
1st Nov 2012 Emre Berkin appointed as Director
1st Apr 2013 Richard Pennycook appointed as Director
5th Jun 2013 Richard Pennycook resigned as Director
20th Feb 2014 Roger Burnell resigned as Director
20th Feb 2014 Peter Marks resigned as Director
1st Jul 2014 Annet Aris appointed as Director
26th Nov 2014 Peter Fankhauser appointed as Director
31st Dec 2014 Keryn Green resigned as Director
5th Feb 2015 Derek Woodward resigned as Secretary
5th Feb 2015 Carolyn Gibson appointed as Secretary
10th Sep 2015 Carolyn Gibson resigned as Secretary
10th Sep 2015 Alice Marsden appointed as Secretary
1st Mar 2016 Lesley Knox appointed as Director
26th Jul 2017 Paul Edgecliffe-Johnson appointed as Director
31st Dec 2017 Michael Healy resigned as Director
1st Dec 2018 Sten Daugaard appointed as Director
6th Feb 2019 Annet Aris resigned as Director
14th Feb 2019 Confirmation statement made up
15th Aug 2019 Alice Marsden resigned as Secretary
15th Aug 2019 Holly Ward appointed as Secretary
22nd Nov 2019 Holly Ward resigned as Secretary
22nd Dec 2019 Lesley Knox resigned as Director
3rd Jan 2020 Paul Edgecliffe-Johnson resigned as Director
13th Jan 2020 Emre Berkin resigned as Director
13th Jan 2020 Peter Fankhauser resigned as Director
13th Jan 2020 François Meysman resigned as Director
14th Jan 2020 Dawn Airey resigned as Director
14th Jan 2020 Sten Daugaard resigned as Director
30th Sep 2020 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans