Introduction
Watch Company
Updated On: 02/09/2026
T
THOMAS COOK GROUP TOUR OPERATIONS LIMITED
THOMAS COOK GROUP TOUR OPERATIONS LIMITED is an liquidation company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THOMAS COOK GROUP TOUR OPERATIONS LIMITED was registered 9 years ago.(SIC: 64209)
Status
liquidation
Active since 9 years ago
Company No
10699895
LTD Company
Age
9 Years
Incorporated 30 March 2017
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2018 (8 years ago)
Period: 1 September 2018 - 30 September 2018(2 months)
Type: Full Accounts
Next Due
Due by 30 September 2020
Period: 1 October 2018 - 30 September 2019
Confirmation Statement
Overdue
Last Filed
Made up to 29 March 2019 (7 years ago)
Next Due
Due by 12 April 2020
For period ending 29 March 2020
Previous Company Names
THOMAS COOK GROUP TOUR OPERATIONS PLC
From: 27 October 2017To: 26 September 2018
THOMAS COOK GROUP TOUR OPERATIONS LIMITED
From: 24 August 2017To: 27 October 2017
THOMAS COOK HOLDINGS LIMITED
From: 30 March 2017To: 24 August 2017
Contact
Address
16th Floor 1 Westfield Avenue Stratford London, E20 1HZ,
Timeline
No filing history available
Capital Table
People
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
ActivePeterborough Business Park, PeterboroughPE2 6FZ
Corporate director
Appointed 30 Mar 2017
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Peterborough Business Park, PeterboroughPE2 6FZ
Corporate director
30 Mar 2017
Active
SYMONDSON-POWELL, Rebecca Ann
Active1 Westfield Avenue, LondonE20 1HZ
Born March 1979
Director
Appointed 28 Mar 2019
SYMONDSON-POWELL, Rebecca Ann
1 Westfield Avenue, LondonE20 1HZ
Born March 1979
Director
28 Mar 2019
Active
MARSDEN, Alice Hannah
ResignedPeterborough Business Park, PeterboroughPE2 6FZ
Born January 1983
Director
Appointed 19 Jul 2018
Resigned 28 Mar 2019
MARSDEN, Alice Hannah
Peterborough Business Park, PeterboroughPE2 6FZ
Born January 1983
Director
19 Jul 2018
Resigned 28 Mar 2019
Resigned
HEMINGWAY, Paul Andrew
ResignedPeterborough Business Park, PeterboroughPE2 6FZ
Born April 1971
Director
Appointed 30 Mar 2017
Resigned 23 Oct 2018
HEMINGWAY, Paul Andrew
Peterborough Business Park, PeterboroughPE2 6FZ
Born April 1971
Director
30 Mar 2017
Resigned 23 Oct 2018
Resigned
LEUNG, Anthony York-San
Active1 Westfield Avenue, LondonE20 1HZ
Born May 1979
Director
Appointed 19 Jul 2018
LEUNG, Anthony York-San
1 Westfield Avenue, LondonE20 1HZ
Born May 1979
Director
19 Jul 2018
Active
WARD, Holly Elizabeth
ResignedSpring Gardens, ManchesterM2 1AB
Secretary
Appointed 18 Oct 2017
Resigned 22 Nov 2019
WARD, Holly Elizabeth
Spring Gardens, ManchesterM2 1AB
Secretary
18 Oct 2017
Resigned 22 Nov 2019
Resigned
DONALD, Alan Charles
ResignedPeterborough Business Park, PeterboroughPE2 6FZ
Born August 1963
Director
Appointed 22 Nov 2018
Resigned 14 Jun 2019
DONALD, Alan Charles
Peterborough Business Park, PeterboroughPE2 6FZ
Born August 1963
Director
22 Nov 2018
Resigned 14 Jun 2019
Resigned
RUSSELL, Justin Lee
Active1 Westfield Avenue, LondonE20 1HZ
Born June 1973
Director
Appointed 14 Jun 2019
RUSSELL, Justin Lee
1 Westfield Avenue, LondonE20 1HZ
Born June 1973
Director
14 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thomas Cook Group Plc
Active200 Aldersgate, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2017
Thomas Cook Group Plc
200 Aldersgate, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2017
Active
Fundings
Financials
Latest Activities
No filing history available