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TCCT HOLDINGS UK LIMITED
Person with Significant Control

TCCT HOLDINGS UK LIMITED: Person with Significant Control

    • Overview

    Company NameTCCT HOLDINGS UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07714007
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TCCT HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Co-Operative Specialist Businesses Limited
    Angel Square
    M60 0AG Manchester
    1
    England
    		Apr 06, 2016
    Angel Square
    M60 0AG Manchester
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration NumberIp030841
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Thomas Cook Retail Limited
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    Cambridgeshire
    England
    		Apr 06, 2016
    Peterborough Business Park
    Lynch Wood
    PE2 6FZ Peterborough
    Westpoint
    Cambridgeshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredEngland And Wales
    Registration Number102630
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0