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THOMAS COOK UK LIMITED

UK Flag Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU


THOMAS COOK UK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

THOMAS COOK UK LIMITED

Private limited with Share Capital

In Liquidation

22 July 1991

82990 Other business support service activities n.e.c. - Intermediate holding company.

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director -
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director -
MS SHIRLEY BRADLEY Company Secretary -
MR JUSTIN LEE RUSSELL Director -
Mr John Stewart Donaldson Director
Mr Wolfgang Beeser Director
Mr William Martin Pendered Company Secretary
Mr Roger John Coates Director
Mr Thomas Holtrop Director
Mrs Zoe Rosemary Shaw Director
Mr Rainer Feuerhake Director
Mr Reto Wilhelm Director
Dr Heinz Westen Director
Dr Juergen Bueser Director
Dr Ralf Corsten Director
Ms Marilyn Arleen Nelson Director
Mr Manny Fontenla Novoa Director
Dr Peter Fankhauser Director
Mr Ralf Teckentrup Director
Mr Nigel John Arthur Director
Mr Richard Ford Hamm Director
Mr Peter Scholten Director
Mr Heinz Ludger Heuberg Director
Mr Ian Simon Ailles Director
Mr Claus Grosse Director
Dr Michael Heinz Franz Frenzel Director
Mr Michael Batt Director
Dr Erwin Sell Director
Mr Lothar Dunkel Director
Ms Michelle Louise MacMahon Director
Mr Hans Rudolf Keller Director
Mr Peter Panagiotou Constanti Director
Ms Jane Ellen Hughes Company Secretary
Dr Peter Fankhauser Director
Mr Norbert Kickum Director
Dr Johannes Ringel Director
Dr Jurgen Fischer Director
Mr Sebastian Ebel Director
Mr Christopher James Gadsby Director
Mr Stefan Franz Josef Pichler Director
Mr Gerhard Richter Director
Mr Dean Riesen Director
Mr Ian Richard Derbyshire Director
Mr Wolfgang Abress Director
Mr Stephen Heyworth Company Secretary
Mr Stephen Heyworth Director
Mr David Michael Taylor Director
Mr Peter Cassalette Director
Mr David Michael William Hallisey Company Secretary
Mr David Michael William Hallisey Director
Mr Paul Christopher Richard Gilmartin Director
Mr Alan James Stewart Director
Mr Paul Andrew Hemingway Director
Mr Alan Charles Donald Director
Mr Gavin Maxwell Manson Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

19

Type Created Registered Persons Entitled Status
Account Security Agreement Ace European Group Limited ; SATISFIED
Account Security Agreement Allied Irish Banks PLC ; SATISFIED
Account Security Agreement Banco Bilbao Vizcaya Argentaria S.a. ; SATISFIED
Account Security Agreement Barclays Bank PLC ; SATISFIED
Account Security Agreement Citibank N.a. ; SATISFIED
Account Security Agreement Commerzbank Aktiengesellschaft London Branch ; SATISFIED
Account Security Agreement Credit Industriel Et Commercial ; SATISFIED
Account Security Agreement Deutsche Bank Ag London Branch ; SATISFIED
Account Security Agreement Dresdner Bank Ag Niederlassung Luxemburg ; SATISFIED
Account Security Agreement Euler Hermes Guarantee PLC ; SATISFIED
Account Security Agreement Hsbc Bank PLC ; SATISFIED
Account Security Agreement Hvb Banque Luxembourg Societe Anonyme ; SATISFIED
Account Security Agreement Kbc Bank Deutschland Aktiengesellschaft ; SATISFIED
Account Security Agreement Landesbank Hessen-thuringen Girozentrale London Branch ; SATISFIED
Account Security Agreement Sal.oppenheim Jr. & Cie.kommanditgesellschaft Auf Aktien ; SATISFIED
Account Security Agreement The Governor And Company Of The Bank Of Scotland ; SATISFIED
Account Security Agreement Westlb Ag ; SATISFIED
Account Security Agreement Zurich Versicherung Aktiengesellschaft (Deutschland) ; SATISFIED
Share Charge Thomas Cook (India) Limited ; OUTSTANDING
Share Pledge Agreement The Royal Bank Of Scotland Nv As Agent For And On Behalf Of The Security Agent, Which Is Acting; SATISFIED
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Key Financials

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Accounts
Cash £17,900,000.00 £456,000.00 £363,410,000.00 £2,208,000.00 £1,775,000.00
Net Worth £13,026,000.00 -£15,948,000.00 -£80,061,000.00 -£102,437,000.00 -£151,703,000.00
Total Current Liabilities £1,200,630,000.00 £1,417,477,000.00 £1,538,592,000.00 £1,973,144,000.00 £1,892,212,000.00
Total Current Assets £1,136,226,000.00 £1,335,988,000.00 £1,395,354,000.00 £1,803,264,000.00 £1,682,066,000.00
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