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THOMAS COOK INVESTMENTS (2) LIMITED - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 06062179
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ship Canal House 8th Floor
- 98 King Street
- Manchester
- M2 4WU Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- RUSSELL, Justin Lee
- THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
- Company secretaries
- BRADLEY, Shirley
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-23
- Age Of Company 2007-01-23 17 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- THOMAS COOK GROUP PLC (100.00%) United Kingdom, Manchester, M2 4WU, 98 King Street, Ship Canal House 8th Floor
- Beneficial Owners
- Thomas Cook Group Tour Operations Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Thomas Cook Investments (2) Limited
- Additional Status Details
- Liquidation
- Previous Names
- EXHIBITIONS ONE LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2020-02-08
- Last Date: 2019-01-25
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THOMAS COOK INVESTMENTS (2) LIMITED Company Description
- THOMAS COOK INVESTMENTS (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 06062179. Its current trading status is "live". It was registered 2007-01-23. It was previously called EXHIBITIONS ONE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at Ship Canal House 8Th Floor .
Get THOMAS COOK INVESTMENTS (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Cook Investments (2) Limited - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
- 2007-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
keyboard_arrow_right 2019
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liquidation-compulsory-winding-up-order (2019-10-04) - COCOMP
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confirmation-statement-with-updates (2019-01-25) - CS01
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cessation-of-a-person-with-significant-control (2019-02-28) - PSC07
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notification-of-a-person-with-significant-control (2019-02-28) - PSC02
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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resolution (2019-09-25) - RESOLUTIONS
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memorandum-articles (2019-09-25) - MA
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-updates (2018-01-25) - CS01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-full (2017-01-23) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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change-corporate-director-company-with-change-date (2016-08-26) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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accounts-with-accounts-type-full (2016-05-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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resolution (2014-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-08) - AA
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legacy (2014-06-12) - CAP-SS
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legacy (2014-06-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-06-12) - SH19
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-21) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-director-company-with-name (2011-06-01) - TM01
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accounts-with-accounts-type-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-23) - CH01
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accounts-with-accounts-type-full (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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accounts-with-accounts-type-full (2009-07-30) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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resolution (2008-02-14) - RESOLUTIONS
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memorandum-articles (2008-02-14) - MEM/ARTS
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resolution (2008-02-05) - RESOLUTIONS
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legacy (2008-01-11) - 88(2)R
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legacy (2008-01-09) - 288a
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legacy (2008-01-09) - 288b
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legacy (2008-02-25) - 288a
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certificate-change-of-name-company (2008-01-07) - CERTNM
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legacy (2008-01-09) - 287
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legacy (2008-02-25) - 288b
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miscellaneous (2008-03-17) - MISC
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resolution (2008-03-06) - RESOLUTIONS
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legacy (2008-03-06) - OC138
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certificate-capital-reduction-issued-capital (2008-03-06) - CERT15
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statement-of-affairs (2008-03-17) - SA
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resolution (2008-03-17) - RESOLUTIONS
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legacy (2008-03-17) - 123
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legacy (2008-05-15) - 288a
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legacy (2008-05-16) - 288b
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legacy (2008-05-16) - 288a
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legacy (2008-08-06) - 225
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accounts-with-accounts-type-dormant (2008-10-08) - AA
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legacy (2008-10-10) - 225
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-01-23) - NEWINC