Thomas Cook Group Plc

DataGardener
thomas cook group plc
in liquidation
Large Enterprise

Thomas Cook Group Plc

06091951•Public Limited With Share Capital

C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF
Website02080163295

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Incorporated

08/02/2007

Company Age

19 years

Directors

1

Employees

21,263

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Thomas Cook Group Plc (06091951) is a public limited with share capital incorporated on 08/02/2007 (19 years old) and registered in london, EC4A3BF. The company operates under SIC code 70100 and is classified as Large Enterprise.

This linkedin page is for the former thomas cook group plc. visit this page www.linkedin.com/company/thomascooktourism for the new thomas cook.

Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 08/02/2007
EC4A3BF
21,263 employees

Financial Overview

Total Assets

£6.57B

Liabilities

£6.28B

Net Assets

£291.00M

Turnover

£9.58B

Cash

£1.04B

Key Metrics

21,263

Employees

1

Directors

3

Shareholders

11

CCJs

Board of Directors

1
L
ludger heuberg
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:04-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2019
Resolution
Category:Resolution
Date:15-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Legacy
Category:Miscellaneous
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Miscellaneous
Category:Miscellaneous
Date:06-07-2018
Miscellaneous
Category:Miscellaneous
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2018
Resolution
Category:Resolution
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Resolution
Category:Resolution
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2017
Auditors Resignation Company
Category:Auditors
Date:19-01-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2016
Resolution
Category:Resolution
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2015
Resolution
Category:Resolution
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Bearer Shares
Category:Annual Return
Date:20-03-2014
Resolution
Category:Resolution
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014
Capital Allotment Shares
Category:Capital
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:16-09-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Capital Allotment Shares
Category:Capital
Date:16-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:05-07-2013
Capital Allotment Shares
Category:Capital
Date:05-07-2013
Resolution
Category:Resolution
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Resolution
Category:Resolution
Date:14-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:07-02-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Capital Allotment Shares
Category:Capital
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2020
Filing Date08/02/2019
Latest Accounts30/09/2018

Trading Addresses

49 London Wall, London, EC2M5QB
9 High Street, Canterbury, Kent, CT12JH
9 Old Town Street, Plymouth, Devon, PL11DA
C/O Alixpartners Uk Llp, 6 New Street Square, London, Ec4A 3Bf, EC4A3BFRegistered

Contact

02080163295
www.thomascookgroup.com
C/O Alixpartners Uk Llp, 6 New Street Square, London, EC4A3BF