CO-OP Group Travel 2 Holdings Limited
Company 07413809 Liquidation
Company details
| Number | 07413809 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/10/2010 |
| Address | WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Tcct Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Russell, Justin Lee Director · appointed 2019
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2012
- Bradley, Shirley Secretary · appointed 2011
- Donald, Alan Charles Former Director · appointed 2018 · resigned 2019
- Hemingway, Paul Andrew Former Director · appointed 2013 · resigned 2018
- Aird Mash, Philip John Former Director · appointed 2011 · resigned 2013
- Ailles, Ian Simon Former Director · appointed 2011 · resigned 2013
- Macmahon, Michelle Louise Former Director · appointed 2011 · resigned 2013
- Sellers, Caroline Jane Former Secretary · appointed 2011 · resigned 2011
- Greenacre, Michael David Former Director · appointed 2010 · resigned 2011
- Braithwaite, Neil Former Director · appointed 2010 · resigned 2011
- Moynihan, Patrick Former Director · appointed 2010 · resigned 2011
- Parry, Stephen Former Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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