TCCT HOLDINGS UK LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ
Company number 07714007
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 23 August 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of TCCT HOLDINGS UK LIMITED are www.tcctholdingsuk.co.uk, and www.tcct-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Tcct Holdings Uk Limited is a Private Limited Company. The company registration number is 07714007. Tcct Holdings Uk Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Tcct Holdings Uk Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . BRADLEY, Shirley is a Secretary of the company. BULMER, Rodney Jensen is a Director of the company. CHEATLE, Martyn David is a Director of the company. DARBANDI, Kathryn Louise is a Director of the company. HALLIFAX, Guy Charles is a Director of the company. HEALY, Michael Joseph Anthony is a Director of the company. HEMINGWAY, Paul Andrew is a Director of the company. MOTTERSHEAD, Christopher Alan Leigh is a Director of the company. Director AILLES, Ian Simon has been resigned. Director AIRD-MASH, Phillip John has been resigned. Director ARTHUR, Nigel John has been resigned. Director BARR, Gillian Carole has been resigned. Director BILLSON-ROSS, Katherine Anne has been resigned. Director BILLSON-ROSS, Katherine Anne has been resigned. Director DASSI, Alessandro has been resigned. Director HEMINGWAY, Paul Andrew has been resigned. Director HEMINGWAY, Paul Andrew has been resigned. Director LIENHARD, Bernd has been resigned. Director MACMAHON, Michelle Louise has been resigned. Director MARSDEN, Alice Hannah has been resigned. Director STOEHR, Craig Anthony has been resigned. Director SYED, Salman has been resigned. Director WATES, Martyn James has been resigned. Director WILD, Joanna Rubinstein has been resigned. Director THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED has been resigned. Director THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, Shirley
Appointed Date: 21 July 2011
Director
BULMER, Rodney Jensen
Appointed Date: 03 October 2014
55 years old
Director
CHEATLE, Martyn David
Appointed Date: 24 October 2011
63 years old
Director
DARBANDI, Kathryn Louise
Appointed Date: 01 August 2015
56 years old
Director
HALLIFAX, Guy Charles
Appointed Date: 04 July 2013
67 years old
Director
HEALY, Michael Joseph Anthony
Appointed Date: 15 March 2016
65 years old
Director
HEMINGWAY, Paul Andrew
Appointed Date: 04 August 2015
54 years old
Director
MOTTERSHEAD, Christopher Alan Leigh
Appointed Date: 06 October 2015
67 years old

Resigned Directors

Director
AILLES, Ian Simon
Resigned: 19 March 2014
Appointed Date: 27 September 2011
60 years old
Director
AIRD-MASH, Phillip John
Resigned: 24 December 2012
Appointed Date: 27 September 2011
50 years old
Director
ARTHUR, Nigel John
Resigned: 03 June 2014
Appointed Date: 19 March 2014
64 years old
Director
BARR, Gillian Carole
Resigned: 04 July 2014
Appointed Date: 01 November 2011
67 years old
Director
BILLSON-ROSS, Katherine Anne
Resigned: 21 November 2013
Appointed Date: 24 December 2012
57 years old
Director
BILLSON-ROSS, Katherine Anne
Resigned: 09 October 2012
Appointed Date: 27 September 2011
57 years old
Director
DASSI, Alessandro
Resigned: 01 August 2015
Appointed Date: 23 March 2015
48 years old
Director
HEMINGWAY, Paul Andrew
Resigned: 23 March 2015
Appointed Date: 03 June 2014
54 years old
Director
HEMINGWAY, Paul Andrew
Resigned: 19 March 2014
Appointed Date: 24 December 2012
54 years old
Director
LIENHARD, Bernd
Resigned: 19 March 2014
Appointed Date: 21 November 2013
66 years old
Director
MACMAHON, Michelle Louise
Resigned: 24 December 2012
Appointed Date: 21 July 2011
55 years old
Director
MARSDEN, Alice Hannah
Resigned: 04 August 2015
Appointed Date: 19 March 2014
43 years old
Director
STOEHR, Craig Anthony
Resigned: 11 December 2015
Appointed Date: 19 March 2014
58 years old
Director
SYED, Salman
Resigned: 06 October 2015
Appointed Date: 01 August 2015
53 years old
Director
WATES, Martyn James
Resigned: 04 July 2013
Appointed Date: 01 November 2011
59 years old
Director
WILD, Joanna Rubinstein
Resigned: 09 January 2015
Appointed Date: 24 December 2012
57 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Resigned: 24 December 2012
Appointed Date: 09 October 2012
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Resigned: 27 September 2011
Appointed Date: 21 July 2011

Persons With Significant Control

Thomas Cook Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Co-Operative Specialist Businesses Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCCT HOLDINGS UK LIMITED Events

23 Jan 2017
Full accounts made up to 30 September 2016
23 Aug 2016
Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 23 August 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
16 Mar 2016
Appointment of Mr Michael Joseph Anthony Healy as a director on 15 March 2016
09 Mar 2016
Full accounts made up to 30 September 2015
...
... and 53 more events
27 Sep 2011
Appointment of Mrs Katherine Anne Billson-Ross as a director
27 Sep 2011
Appointment of Mr Phillip John Aird-Mash as a director
27 Sep 2011
Termination of appointment of Thomas Cook Group Management Services Limited as a director
27 Sep 2011
Appointment of Ian Simon Ailles as a director
21 Jul 2011
Incorporation

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