THOMAS COOK TOURISM (UK) COMPANY LIMITED
Overview
| Company Name | THOMAS COOK TOURISM (UK) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12211539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS COOK TOURISM (UK) COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Travel agency activities (79110) / Administrative and support service activities
- Tour operator activities (79120) / Administrative and support service activities
Where is THOMAS COOK TOURISM (UK) COMPANY LIMITED located?
| Registered Office Address | Moor Place 1 Fore Street Avenue EC2Y 9DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS COOK TOURISM (UK) COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FTC RIVERSIDE (UK) CO., LIMITED | Sep 17, 2019 | Sep 17, 2019 |
What are the latest accounts for THOMAS COOK TOURISM (UK) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THOMAS COOK TOURISM (UK) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for THOMAS COOK TOURISM (UK) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to Moor Place 1 Fore Street Avenue London EC2Y 9DT on Aug 05, 2025 | 1 pages | AD01 | ||
Registered office address changed from 1 Fore Street Avenue 1 Fore Street Avenue London EC2Y 9DT England to 1 Fore Street Avenue London EC2Y 9DT on Aug 04, 2025 | 1 pages | AD01 | ||
Registered office address changed from Units 21-26 the Royal Exchange London EC3V 3LN England to 1 Fore Street Avenue 1 Fore Street Avenue London EC2Y 9DT on Aug 04, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Registration of charge 122115390006, created on Jun 09, 2025 | 23 pages | MR01 | ||
Registration of charge 122115390005, created on Jun 09, 2025 | 23 pages | MR01 | ||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Alan Jonathan French on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Marius Andrei Turbatu on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Łukasz Tadeusz Habaj on Oct 15, 2024 | 2 pages | CH01 | ||
Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN England to Units 21-26 the Royal Exchange London EC3V 3LN on Oct 14, 2024 | 1 pages | AD01 | ||
Notification of Tomasz Czechowicz as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 10, 2024 | 2 pages | PSC09 | ||
Appointment of Mr Łukasz Tadeusz Habaj as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Penghui Zheng as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Marius Andrei Turbatu as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN on Oct 07, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 284 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 287 pages | AA | ||
Statement of capital following an allotment of shares on Sep 28, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||
Who are the officers of THOMAS COOK TOURISM (UK) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Alan Jonathan | Director | The Royal Exchange EC3V 3LN London Units 21 - 26 United Kingdom | United Kingdom | British | 138772890001 | |||||||||
| HABAJ, Łukasz Tadeusz | Director | The Royal Exchange EC3V 3LN London Units 21 - 26 United Kingdom | Poland | Polish | 327939360001 | |||||||||
| TURBATU, Marius Andrei | Director | The Royal Exchange EC3V 3LN London Units 21 - 26 United Kingdom | Romania | Romanian | 327937980001 | |||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| DASSI, Alessandro | Director | The Royal Exchange EC3V 3LN London Units 18 & 19 Part First Floor United Kingdom | United Kingdom | Italian | 268425470002 | |||||||||
| XU, Bingbin | Director | Tower 2, Soho Tianshan Square 1717 Tianshan Road Shanghai Room 1102 China | China | Chinese | 262466550001 | |||||||||
| ZHENG, Penghui | Director | Ruihong Ca Tower 1, 16f Shang No 118 Feihong Road China | China | Chinese | 312033880001 |
Who are the persons with significant control of THOMAS COOK TOURISM (UK) COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tomasz Czechowicz | Sep 30, 2024 | Rondo Ignacego Daszynskiego 00843 Warsaw 1 Poland | No |
Nationality: Polish Country of Residence: Poland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THOMAS COOK TOURISM (UK) COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2019 | Sep 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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