THOMAS COOK TOURISM (UK) COMPANY LIMITED

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THOMAS COOK TOURISM (UK) COMPANY LIMITED

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Key Data

Status

Active

Company No.

12211539

Incorporation date

17/09/2019

Size

Full

Contacts

Registered address

Registered address

Moor Place, 1 Fore Street Avenue, London EC2Y 9DTCopy
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Latest events (Record since 01/11/2022)
dot icon10/04/2026
Appointment of Mr. Ryan Paul Cotton as a director on 2026-04-09
dot icon10/04/2026
Director's details changed for Mr Łukasz Tadeusz Habaj on 2026-04-09
dot icon10/04/2026
Director's details changed for Mr Marius Andrei Turbatu on 2026-04-09
dot icon09/04/2026
Termination of appointment of Alan Jonathan French as a director on 2026-03-31
dot icon09/04/2026
Appointment of Mr. Alan Jonathan French as a director on 2026-04-01
dot icon11/12/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon05/08/2025
Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to Moor Place 1 Fore Street Avenue London EC2Y 9DT on 2025-08-05
dot icon04/08/2025
Registered office address changed from Units 21-26 the Royal Exchange London EC3V 3LN England to 1 Fore Street Avenue 1 Fore Street Avenue London EC2Y 9DT on 2025-08-04
dot icon04/08/2025
Registered office address changed from 1 Fore Street Avenue 1 Fore Street Avenue London EC2Y 9DT England to 1 Fore Street Avenue London EC2Y 9DT on 2025-08-04
dot icon24/06/2025
Full accounts made up to 2024-12-31
dot icon11/06/2025
Registration of charge 122115390006, created on 2025-06-09
dot icon10/06/2025
Registration of charge 122115390005, created on 2025-06-09
dot icon02/12/2024
Confirmation statement made on 2024-11-27 with updates
dot icon17/10/2024
Director's details changed for Alan Jonathan French on 2024-10-15
dot icon16/10/2024
Director's details changed for Mr Łukasz Tadeusz Habaj on 2024-10-15
dot icon16/10/2024
Director's details changed for Mr Marius Andrei Turbatu on 2024-10-15
dot icon14/10/2024
Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN England to Units 21-26 the Royal Exchange London EC3V 3LN on 2024-10-14
dot icon10/10/2024
Withdrawal of a person with significant control statement on 2024-10-10
dot icon10/10/2024
Notification of Tomasz Czechowicz as a person with significant control on 2024-09-30
dot icon07/10/2024
Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN on 2024-10-07
dot icon07/10/2024
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2024-09-30
dot icon07/10/2024
Appointment of Mr Marius Andrei Turbatu as a director on 2024-09-30
dot icon07/10/2024
Termination of appointment of Penghui Zheng as a director on 2024-09-30
dot icon07/10/2024
Appointment of Mr Łukasz Tadeusz Habaj as a director on 2024-09-30
dot icon02/10/2024
Full accounts made up to 2022-12-31
dot icon02/10/2024
Full accounts made up to 2023-12-31
dot icon30/09/2024
Statement of capital following an allotment of shares on 2024-09-28
dot icon27/09/2024
Confirmation statement made on 2024-09-16 with no updates
dot icon05/07/2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05
dot icon05/07/2024
Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05
dot icon28/06/2024
Full accounts made up to 2023-12-31
dot icon14/02/2024
Second filing for the appointment of Mr Penghui Zheng as a director
dot icon29/09/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon03/08/2023
Appointment of Mr Zheng Penghui as a director on 2023-08-02
dot icon03/08/2023
Termination of appointment of Bingbin Xu as a director on 2023-08-02
dot icon29/07/2023
Full accounts made up to 2022-12-31
dot icon22/05/2023
Appointment of Alan Jonathan French as a director on 2023-05-22
dot icon19/01/2023
Termination of appointment of Alessandro Dassi as a director on 2023-01-03
dot icon15/12/2022
Satisfaction of charge 122115390003 in full
dot icon07/11/2022
Registration of charge 122115390004, created on 2022-10-20
dot icon01/11/2022
All of the property or undertaking has been released from charge 122115390001
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon48 *

* during past year

Number of employees

112
2022
change arrow icon+23.16 % *

* during past year

Cash in Bank

£11,569,937.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
64
12.55M
-
0.00
9.39M
-
2022
112
26.00M
-
13.04M
11.57M
-
2022
112
26.00M
-
13.04M
11.57M
-

Employees

2022

Employees

112 Ascended75 % *

Net Assets(GBP)

26.00M £Ascended107.24 % *

Total Assets(GBP)

-

Turnover(GBP)

13.04M £Ascended- *

Cash in Bank(GBP)

11.57M £Ascended23.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Habaj, Łukasz Tadeusz
Director
30/09/2024 - Present
-
Penghui, Zheng
Director
02/08/2023 - 30/09/2024
-
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
01/02/2021 - 30/09/2024
131
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
17/09/2019 - 06/02/2021
1143
Xu, Bingbin
Director
17/09/2019 - 02/08/2023
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THOMAS COOK TOURISM (UK) COMPANY LIMITED

THOMAS COOK TOURISM (UK) COMPANY LIMITED is an(a) Active company incorporated on 17/09/2019 with the registered office located at Moor Place, 1 Fore Street Avenue, London EC2Y 9DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 112 according to last financial statements.

Frequently Asked Questions

What is the current status of THOMAS COOK TOURISM (UK) COMPANY LIMITED?

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THOMAS COOK TOURISM (UK) COMPANY LIMITED is currently Active. It was registered on 17/09/2019 .

Where is THOMAS COOK TOURISM (UK) COMPANY LIMITED located?

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THOMAS COOK TOURISM (UK) COMPANY LIMITED is registered at Moor Place, 1 Fore Street Avenue, London EC2Y 9DT.

What does THOMAS COOK TOURISM (UK) COMPANY LIMITED do?

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THOMAS COOK TOURISM (UK) COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does THOMAS COOK TOURISM (UK) COMPANY LIMITED have?

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THOMAS COOK TOURISM (UK) COMPANY LIMITED had 112 employees in 2022.

What is the latest filing for THOMAS COOK TOURISM (UK) COMPANY LIMITED?

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The latest filing was on 10/04/2026: Appointment of Mr. Ryan Paul Cotton as a director on 2026-04-09.