THOMAS COOK TOURISM (UK) COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS COOK TOURISM (UK) COMPANY LIMITED
COMPANY NUMBER
12211539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/09/2019
02/12/2019
FTC RIVERSIDE (UK) CO., LIMITED
LONDON
EC3V 3LN
Units 21-26 The Royal Exchange
London
EC3V 3LN
The Broadgate Tower
20 Primrose Street
London
EC2A 2RS
Credit Risk Overview
Want to learn more about THOMAS COOK TOURISM (UK) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSUN TOURISM AND CULTURE GROUP HK COMPA | N/A | N/A |
| THOMAS COOK TOURISM (UK) COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 09/10/2024 | Penghui Zheng (931203388) has left the board |
| 09/10/2024 | New Board Member Ukasz Tadeusz Habaj (932793936) Appointed |
Credit Risk Overview
Want to learn more about THOMAS COOK TOURISM (UK) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS COOK TOURISM (UK) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK TOURISM (UK) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) 17/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1678 Past: 1943 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSUN TOURISM AND CULTURE GROUP HK COMPA | N/A | N/A |
| FTC CENTURY 178 (UK) CO., LIMITED | Active - Accounts Filed | View Report |
| THOMAS COOK TOURISM (UK) COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 09/10/2024 | Penghui Zheng (931203388) has left the board |
| 09/10/2024 | New Board Member Ukasz Tadeusz Habaj (932793936) Appointed |
| 09/10/2024 | New Board Member Marius Andrei Turbatu (932793798) Appointed |
| 03/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | Bingbin Xu (926246655) has left the board |
| 07/08/2023 | New Board Member Zheng Penghui (931203388) Appointed |
| 04/08/2023 | New Accounts filed |
| 24/05/2023 | New Board Member Alan Jonathan French (913877289) Appointed |
| 24/01/2023 | Alessandro Dassi (926842547) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 11/02/2021 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 05/02/2021 | Change in Reg. Office |
| 04/02/2021 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (927920525) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Board Member Alessandro Dassi (926842547) Appointed |
| 26/09/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926246654) has left the board |
| 26/09/2019 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
