TCGH HOLDINGS LIMITED
In Liquidation
General Information
NAME
TCGH HOLDINGS LIMITED
COMPANY NUMBER
08587707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE2 6FZ
Westpoint
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FZ
Credit Risk Overview
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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 |
|---|---|---|
| BLUE SEA OVERSEAS INVESTMENTS LIMITED | In Liquidation | View Report |
| TCGH HOLDINGS LIMITED | In Liquidation | View Report |
| THOMAS COOK GROUP HEDGING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCGH HOLDINGS 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 TCGH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCGH HOLDINGS 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 |
|---|---|---|---|---|
|
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 27/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Director |
Current: 27 Past: 73 |
View Report |
|
24/02/2017 - Present (7 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
27/06/2013 - 24/02/2017 (3 years and 7 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 01/03/2017 | Joseph O'Neill (917261551) has left the board |
| 01/03/2017 | New Board Member Christopher James Corner (913915697) Appointed |
| 27/01/2017 | New Accounts filed |
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (917937853) has left the board |
| 24/08/2016 | Change in Reg. Office |
| 02/07/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 29/03/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
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