Thomas Cook Finance 2 Plc has been in the United Kingdom for at least seven years. Registered with number 10645715 in the year 2017, it is located at Ship Canal House 8th Floor, Manchester M2 4WU. Even though lately it's been operating under the name of Thomas Cook Finance 2 Plc, it was not always so. This company was known under the name Thomas Cook Holdco 2 until 2017-11-20, then it was changed to Thomas Cook Finance 2. The final transformation occurred on 2017-11-20. This company's declared SIC number is 64209 : Activities of other holding companies n.e.c.. The most recent annual accounts provide detailed information about the period up to 2018-09-30 and the most current confirmation statement was filed on 2019-02-28.
Thomas Cook Finance 2 Plc
General information
Office Address:
Ship Canal House 8th Floor 98 King Street M2 4WU Manchester
Number: 10645715
Incorporation date: 2017-03-01
End of financial year: 30 September
Category: Public Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Thomas Cook Finance 2 Plc 2017-11-20
-
Thomas Cook Finance 2 Limited 2017-11-20
-
Thomas Cook Holdco 2 Limited 2017-03-01
Financial data based on annual report
| Profit & Loss | |
|---|---|
| Date of Accounts | 2017-09-30 |
| Currency | |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other Financial Data | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
Company staff
Rebecca S.
Role: Director
Appointed: 28 March 2019
Latest update: 21 December 2023
Rebecca S.
Role: Secretary
Appointed: 07 November 2017
Latest update: 21 December 2023
Thomas Cook Group Management Services Limited
Role: Corporate Director
Appointed: 01 March 2017
Address: Lynch Wood, Peterborough, PE2 6FZ, United Kingdom
Latest update: 21 December 2023
People with significant control
Thomas Cook Group Plc
Address:
3rd Floor, South Building 200 Aldersgate, London, EC1A 4HD, United Kingdom
Legal authority
Companies Act 2006
Legal form
Public Limited Company
Country registered
England
Place registered
Companies House England & Wales
Registration number
6091951
Notified on
1 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2020 |
| Account last made up date | 30 September 2018 |
| Confirmation statement next due date | 14 March 2020 |
| Confirmation statement last made up date | 28 February 2019 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2017-03-01 |
| End Date For Period Covered By Report | 2017-09-30 |
Company filings
Filing category
Hide filing type
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
Free Download
Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on November 25, 2020 (AD01)
filed on: 25th, November 2020
filed on: 25th, November 2020
address
Free Download
(2 pages)
(2 pages)
Search other companies
Services (by SIC Code)
7