THOMAS COOK MONEY LIMITED
In Liquidation
General Information
NAME
THOMAS COOK MONEY LIMITED
COMPANY NUMBER
10344118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/08/2016
(8 years and 3 months old)
WEBSITE
www.thomascookgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3BF
Telephone: 02080163295
TPS: No
Westpoint
Peterborough Business Park
Peterborough
Cambridgeshire
PE2 6FZ
c/o Alixpartners Uk Llp
6 New Street Square
London
EC4A 3BF
EC4A 3BF
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 |
|---|---|---|
| THOMAS COOK GROUP PLC | In Liquidation | View Report |
| THOMAS COOK MONEY LIMITED | In Liquidation | View Report |
| WHITE HORSE INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
Credit Risk Overview
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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 MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS COOK MONEY 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 03/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Director |
Current: 27 Past: 73 |
View Report |
|
14/06/2019 - Present (5 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
24/08/2016 - Present (8 years and 3 months) Born in Dec 1951 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
|
24/08/2016 - Present (8 years and 3 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
05/09/2016 - Present (8 years and 3 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 19/02/2020 | Change in Reg. Office |
| 09/10/2019 | Change in Reg. Office |
| 31/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 01/07/2019 | Change in Reg. Office |
| 28/06/2019 | Alan Charles Donald (925269200) has left the board |
| 28/06/2019 | New Board Member Justin Lee Russell (925948895) Appointed |
| 19/04/2019 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (925716048) has left the board |
| 19/04/2019 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 09/04/2019 | Nicholas David Ong-Seng (923370182) has left the board |
| 09/04/2019 | New Board Member Alan Charles Donald (925269200) Appointed |
| 09/04/2019 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (925716048) Appointed |
| 09/04/2019 | Nicholas Christian Willott (923368752) has left the board |
| 09/04/2019 | Anthony David Mooney (920790065) has left the board |
| 09/04/2019 | Michael Joseph Anthony Healy (909911134) has left the board |
| 09/04/2019 | Peter Fankhauser (920961710) has left the board |
| 09/04/2019 | Alice Hannah Marsden (918121275) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 18/12/2017 | Change in Reg. Office |
| 17/10/2017 | New Board Member Michael Joseph Anthony Healy (909911134) Appointed |
| 17/10/2017 | New Board Member Peter Fankhauser (920961710) Appointed |
| 01/09/2017 | New Annual Return filed |
| 22/06/2017 | Christopher Alan Leigh Mottershead (921283579) has left the board |
| 20/06/2017 | New Board Member Nicholas David Ong-Seng (923370182) Appointed |
| 20/06/2017 | New Board Member Anthony David Mooney (920790065) Appointed |
| 20/06/2017 | New Board Member Nicholas Christian Willott (923368752) Appointed |
| 07/09/2016 | New Board Member Alice Hannah Marsden (918121275) Appointed |
| 07/09/2016 | Andrew Spencer Doman (913161888) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
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