THOMAS COOK HOLDINGS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6FZ
Company number 10699895
Status Active
Incorporation Date 30 March 2017
Company Type Private Limited Company
Address WESTPOINT, PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That one preference share of £1 in the capital of the company be and is hereby created carrying the rights and subject to restrictions in the articles of association of the company to be adopted in terms of resolutions (d). That 119,732,153 redeemable preference shares of £1 each in the capital of the company be created carrying the rights and subject to the restriction in the articles of association of the company adopted in terms of resolution (d). 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 31 March 2018 to 30 September 2017; Incorporation Statement of capital on 2017-03-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of THOMAS COOK HOLDINGS LIMITED are www.thomascookholdings.co.uk, and www.thomas-cook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Thomas Cook Holdings Limited is a Private Limited Company. The company registration number is 10699895. Thomas Cook Holdings Limited has been working since 30 March 2017. The present status of the company is Active. The registered address of Thomas Cook Holdings Limited is Westpoint Peterborough Business Park Lynch Wood Peterborough England Pe2 6fz. . HEMINGWAY, Paul Andrew is a Director of the company. THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HEMINGWAY, Paul Andrew
Appointed Date: 30 March 2017
54 years old
Director
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Appointed Date: 30 March 2017

Persons With Significant Control

Thomas Cook Group Plc
Notified on: 30 March 2017
Nature of control: Ownership of shares – 75% or more

THOMAS COOK HOLDINGS LIMITED Events

28 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That one preference share of £1 in the capital of the company be and is hereby created carrying the rights and subject to restrictions in the articles of association of the company to be adopted in terms of resolutions (d). That 119,732,153 redeemable preference shares of £1 each in the capital of the company be created carrying the rights and subject to the restriction in the articles of association of the company adopted in terms of resolution (d). 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017
Current accounting period shortened from 31 March 2018 to 30 September 2017
30 Mar 2017
Incorporation
Statement of capital on 2017-03-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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