| Company Name | Thomas Cook Tourism (UK) Company Limited |
|---|---|
| Directors | Alan Jonathan French and Penghui Zheng |
| Company Status | Active |
| Company Number | 12211539 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2019(4 years, 7 months ago) |
| Previous Name | FTC Riverside (UK) Co., Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Alan Jonathan French |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2023(3 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN |
| Director Name | Penghui Zheng |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 02 August 2023(3 years, 10 months after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No 118 Feihong Road Ruihong Ca Tower 1, 16f Shang China |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2021(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Mr Bingbin Xu |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 17 September 2019(same day as company formation) |
| Role | Vice President And Managing Director |
| Country of Residence | China |
| Correspondence Address | Room 1102 Tower 2, Soho Tianshan Square 1717 Tianshan Road Shanghai China |
| Director Name | Alessandro Dassi |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 January 2020(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 03 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2019(same day as company formation) |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Charges
| 20 October 2022 | Delivered on: 7 November 2022 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 18 August 2022 | Delivered on: 25 August 2022 Persons entitled: Coöperatieve Rabobank U.A. Classification: A registered charge Outstanding |
| 9 October 2020 | Delivered on: 15 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 11 September 2020 | Delivered on: 16 September 2020 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding |
Filing History
| 29 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Termination of appointment of Bingbin Xu as a director on 2 August 2023 (1 page) |
| 3 August 2023 | Appointment of Mr Zheng Penghui as a director on 2 August 2023 (2 pages) |
| 29 July 2023 | Full accounts made up to 31 December 2022 (29 pages) |
| 22 May 2023 | Appointment of Alan Jonathan French as a director on 22 May 2023 (2 pages) |
| 20 January 2023 | Termination of appointment of Alessandro Dassi as a director on 3 January 2023 (1 page) |
| 15 December 2022 | Satisfaction of charge 122115390003 in full (1 page) |
| 7 November 2022 | Registration of charge 122115390004, created on 20 October 2022 (18 pages) |
| 1 November 2022 | All of the property or undertaking has been released from charge 122115390001 (1 page) |
| 30 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 25 August 2022 | Registration of charge 122115390003, created on 18 August 2022 (64 pages) |
| 20 July 2022 | Director's details changed for Alessandro Dassi on 20 July 2022 (2 pages) |
| 31 May 2022 | Full accounts made up to 31 December 2021 (25 pages) |
| 12 November 2021 | Director's details changed for Alessandro Dassi on 2 August 2021 (2 pages) |
| 12 November 2021 | Director's details changed for Alessandro Dassi on 2 August 2021 (2 pages) |
| 15 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 15 October 2021 | Director's details changed for Mr Bingbin Xu on 14 October 2021 (2 pages) |
| 6 October 2021 | Director's details changed for Alessandro Dassi on 6 October 2021 (2 pages) |
| 6 May 2021 | Full accounts made up to 31 December 2020 (23 pages) |
| 2 March 2021 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 February 2021 (1 page) |
| 3 February 2021 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 3 February 2021 (1 page) |
| 2 February 2021 | Appointment of Reed Smith Corporate Services Limited as a secretary on 1 February 2021 (2 pages) |
| 14 January 2021 | Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 21 October 2020 | Confirmation statement made on 16 September 2020 with updates (5 pages) |
| 15 October 2020 | Registration of charge 122115390002, created on 9 October 2020 (23 pages) |
| 16 September 2020 | Registration of charge 122115390001, created on 11 September 2020 (18 pages) |
| 25 March 2020 | Appointment of Alessandro Dassi as a director on 11 January 2020 (2 pages) |
| 19 March 2020 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 26 February 2020 | Statement of capital following an allotment of shares on 9 January 2020
|
| 2 December 2019 | Resolutions
|
| 17 September 2019 | Incorporation Statement of capital on 2019-09-17
|