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Company Information for

TCCT HOLDINGS UK LIMITED

WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
Company Registration Number
07714007
Private Limited Company
Liquidation

Company Overview

About Tcct Holdings Uk Ltd
TCCT HOLDINGS UK LIMITED was founded on 2011-07-21 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Tcct Holdings Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TCCT HOLDINGS UK LIMITED
 
Legal Registered Office
WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FZ
Other companies in PE3
 
Filing Information
Company Number 07714007
Company ID Number 07714007
Date formed 2011-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts FULL
Last Datalog update: 2020-07-07 11:35:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCCT HOLDINGS UK LIMITED
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Companies with same name TCCT HOLDINGS UK LIMITED
The following companies were found which have the same name as TCCT HOLDINGS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCCT HOLDINGS UK LIMITED Unknown

Company Officers of TCCT HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY BRADLEY
 Company Secretary 2011-07-21
KATHRYN LOUISE DARBANDI
 Director 2015-08-01
PAUL ANDREW HEMINGWAY
 Director 2015-08-04
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
 Director 2018-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ALAN LEIGH MOTTERSHEAD
 Director 2015-10-06 2018-06-25
MICHAEL JOSEPH ANTHONY HEALY
 Director 2016-03-15 2018-02-08
RODNEY JENSEN BULMER
 Director 2014-10-03 2017-11-30
MARTYN DAVID CHEATLE
 Director 2011-10-24 2017-11-30
GUY CHARLES HALLIFAX
 Director 2013-07-04 2017-11-30
CRAIG ANTHONY STOEHR
 Director 2014-03-19 2015-12-11
SALMAN SYED
 Director 2015-08-01 2015-10-06
ALICE HANNAH MARSDEN
 Director 2014-03-19 2015-08-04
ALESSANDRO DASSI
 Director 2015-03-23 2015-08-01
PAUL ANDREW HEMINGWAY
 Director 2014-06-03 2015-03-23
JOANNA RUBINSTEIN WILD
 Director 2012-12-24 2015-01-09
GILLIAN CAROLE BARR
 Director 2011-11-01 2014-07-04
NIGEL JOHN ARTHUR
 Director 2014-03-19 2014-06-03
IAN SIMON AILLES
 Director 2011-09-27 2014-03-19
PAUL ANDREW HEMINGWAY
 Director 2012-12-24 2014-03-19
BERND LIENHARD
 Director 2013-11-21 2014-03-19
KATHERINE ANNE BILLSON-ROSS
 Director 2012-12-24 2013-11-21
MARTYN JAMES WATES
 Director 2011-11-01 2013-07-04
PHILLIP JOHN AIRD-MASH
 Director 2011-09-27 2012-12-24
MICHELLE LOUISE MACMAHON
 Director 2011-07-21 2012-12-24
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
 Director 2012-10-09 2012-12-24
KATHERINE ANNE BILLSON-ROSS
 Director 2011-09-27 2012-10-09
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
 Director 2011-07-21 2011-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW HEMINGWAY THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY THOMAS COOK GROUP TOUR OPERATIONS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK NEW PENSION TRUSTEE LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY SAFER TOURISM TRADING LIMITED Director 2017-02-02 CURRENT 2016-12-08 Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY THOMAS COOK IN DESTINATION MANAGEMENT LIMITED Director 2016-10-07 CURRENT 2014-03-07 Liquidation
PAUL ANDREW HEMINGWAY 1841 LIMITED Director 2016-09-07 CURRENT 2016-09-07 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Director 2015-05-01 CURRENT 1999-01-18 Active - Proposal to Strike off
PAUL ANDREW HEMINGWAY CLOSE NUMBER 36 LIMITED Director 2015-01-09 CURRENT 1988-10-18 Dissolved 2016-11-23
PAUL ANDREW HEMINGWAY THOMAS COOK RETAIL LIMITED Director 2015-01-09 CURRENT 1909-04-22 Liquidation
PAUL ANDREW HEMINGWAY CLOSE NUMBER 34 LIMITED Director 2014-10-17 CURRENT 1995-12-01 Dissolved 2016-06-22
PAUL ANDREW HEMINGWAY CLOSE NUMBER 35 LIMITED Director 2014-10-16 CURRENT 1969-08-14 Dissolved 2016-06-23
PAUL ANDREW HEMINGWAY CAROUSEL RESORTS INTERNATIONAL LIMITED Director 2014-10-16 CURRENT 1996-08-14 Dissolved 2017-10-14
PAUL ANDREW HEMINGWAY CAROUSEL HOLIDAYS LIMITED Director 2014-10-16 CURRENT 1985-12-18 Dissolved 2017-10-14
PAUL ANDREW HEMINGWAY THOMAS COOK SERVICES LIMITED Director 2014-10-16 CURRENT 1995-03-03 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK TOUR OPERATIONS LIMITED Director 2014-10-16 CURRENT 1999-05-18 Liquidation
PAUL ANDREW HEMINGWAY AIRTOURS HOLIDAYS TRANSPORT LIMITED Director 2014-10-16 CURRENT 1997-03-14 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK GROUP UK LIMITED Director 2014-09-11 CURRENT 1988-11-21 Liquidation
PAUL ANDREW HEMINGWAY CLOSE NUMBER 31 LIMITED Director 2014-06-16 CURRENT 1986-07-18 Dissolved 2016-07-14
PAUL ANDREW HEMINGWAY CLOSE NUMBER 32 LIMITED Director 2014-06-03 CURRENT 1992-01-09 Dissolved 2015-12-03
PAUL ANDREW HEMINGWAY CLOSE NUMBER 33 LIMITED Director 2014-06-03 CURRENT 1978-02-02 Dissolved 2015-12-03
PAUL ANDREW HEMINGWAY STYLE HOLIDAYS LIMITED Director 2014-06-03 CURRENT 1991-09-12 Dissolved 2015-12-03
PAUL ANDREW HEMINGWAY JMCH SERVICES LIMITED Director 2014-06-03 CURRENT 1997-06-04 Dissolved 2018-01-02
PAUL ANDREW HEMINGWAY CLOSE NUMBER 30 LIMITED Director 2014-06-03 CURRENT 2006-12-18 Dissolved 2016-11-23
PAUL ANDREW HEMINGWAY BUZZARD LEISURE LIMITED Director 2014-06-03 CURRENT 1996-07-23 Liquidation
PAUL ANDREW HEMINGWAY HOTELS4U.COM LIMITED Director 2014-06-03 CURRENT 2003-01-28 Liquidation
PAUL ANDREW HEMINGWAY MYTRAVEL NORTH AMERICA LIMITED Director 2014-06-03 CURRENT 2001-03-21 Liquidation
PAUL ANDREW HEMINGWAY PARKWAY HELLAS HOLDINGS LIMITED Director 2014-06-03 CURRENT 2004-10-29 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK INVESTMENTS (2) LIMITED Director 2014-06-03 CURRENT 2007-01-23 Liquidation
PAUL ANDREW HEMINGWAY SANDBROOK UK INVESTMENTS LIMITED Director 2014-06-03 CURRENT 2007-07-06 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK CONTINENTAL HOLDINGS LIMITED Director 2014-06-03 CURRENT 2008-06-09 Liquidation
PAUL ANDREW HEMINGWAY TCCT RETAIL LIMITED Director 2014-06-03 CURRENT 2010-10-05 Liquidation
PAUL ANDREW HEMINGWAY MYTRAVEL GROUP LIMITED Director 2014-06-03 CURRENT 1962-12-03 Liquidation
PAUL ANDREW HEMINGWAY INSPIRATIONS LIMITED Director 2014-06-03 CURRENT 1993-05-13 Liquidation
PAUL ANDREW HEMINGWAY BLUE SEA OVERSEAS INVESTMENTS LIMITED Director 2014-06-03 CURRENT 1994-07-19 Liquidation
PAUL ANDREW HEMINGWAY PARKWAY I P R LIMITED Director 2014-06-03 CURRENT 2000-04-20 Liquidation
PAUL ANDREW HEMINGWAY SUN INTERNATIONAL (UK) LTD Director 2014-06-03 CURRENT 1959-07-09 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK UK LIMITED Director 2014-06-03 CURRENT 1991-07-22 Liquidation
PAUL ANDREW HEMINGWAY RETAIL TRAVEL LIMITED Director 2014-06-03 CURRENT 1967-10-16 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK UK TRAVEL LIMITED Director 2014-06-03 CURRENT 1978-04-07 Liquidation
PAUL ANDREW HEMINGWAY TOURMAJOR LIMITED Director 2014-06-03 CURRENT 1979-09-25 Liquidation
PAUL ANDREW HEMINGWAY CLOSE NUMBER 29 LIMITED Director 2013-01-14 CURRENT 2000-12-29 Dissolved 2015-11-26
PAUL ANDREW HEMINGWAY THE FREEDOM TRAVEL GROUP LIMITED Director 2013-01-14 CURRENT 1999-07-30 Liquidation
PAUL ANDREW HEMINGWAY TRAVEL AND FINANCIAL SERVICES LIMITED Director 2013-01-14 CURRENT 2010-10-05 Liquidation
PAUL ANDREW HEMINGWAY FUTURE TRAVEL LIMITED Director 2013-01-14 CURRENT 1996-11-25 Liquidation
PAUL ANDREW HEMINGWAY CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED Director 2013-01-14 CURRENT 2010-10-20 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK FINANCE LIMITED Director 2018-02-08 CURRENT 2007-10-23 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK INVESTMENTS 3 LIMITED Director 2017-12-06 CURRENT 2017-12-06 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK AIRLINES LEASING LIMITED Director 2017-12-06 CURRENT 2017-12-06 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK AIRLINES TREASURY PLC Director 2017-10-12 CURRENT 2017-10-12 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK PENSION TRUST LIMITED Director 2017-08-15 CURRENT 1979-10-12 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP TOUR OPERATIONS LIMITED Director 2017-03-30 CURRENT 2017-03-30 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP AIRLINES LIMITED Director 2017-03-01 CURRENT 2017-03-01 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK FINANCE 2 PLC Director 2017-03-01 CURRENT 2017-03-01 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK NEW PENSION TRUSTEE LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED 1841 LIMITED Director 2016-09-07 CURRENT 2016-09-07 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK WEST HOLDINGS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK IN DESTINATION MANAGEMENT LIMITED Director 2014-03-07 CURRENT 2014-03-07 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TCGH HOLDINGS LIMITED Director 2013-06-27 CURRENT 2013-06-27 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THE FREEDOM TRAVEL GROUP LIMITED Director 2012-11-07 CURRENT 1999-07-30 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED FUTURE TRAVEL LIMITED Director 2012-11-07 CURRENT 1996-11-25 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED Director 2012-11-07 CURRENT 2010-10-20 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED HOTELS4U.COM LIMITED Director 2012-10-09 CURRENT 2003-01-28 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK WEST INVESTMENTS LIMITED Director 2012-07-26 CURRENT 2012-07-26 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK GROUP HEDGING LIMITED Director 2012-04-10 CURRENT 2012-04-10 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TRAVEL AND FINANCIAL SERVICES LIMITED Director 2011-07-19 CURRENT 2010-10-05 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK CONTINENTAL HOLDINGS LIMITED Director 2011-04-18 CURRENT 2008-06-09 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK RETAIL LIMITED Director 2011-04-11 CURRENT 1909-04-22 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK UK LIMITED Director 2011-03-25 CURRENT 1991-07-22 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED AIRTRACK SERVICES LIMITED Director 2011-02-25 CURRENT 1979-09-06 Dissolved 2016-08-29
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 34 LIMITED Director 2011-02-25 CURRENT 1995-12-01 Dissolved 2016-06-22
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED CLOSE NUMBER 36 LIMITED Director 2011-02-25 CURRENT 1988-10-18 Dissolved 2016-11-23
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK SERVICES LIMITED Director 2011-02-25 CURRENT 1995-03-03 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TCIM LIMITED Director 2011-02-25 CURRENT 2004-08-19 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED TCCT RETAIL LIMITED Director 2011-02-25 CURRENT 2010-10-05 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED JMCH SERVICES LIMITED Director 2010-10-27 CURRENT 1997-06-04 Dissolved 2018-01-02
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED MTG (UK) LIMITED Director 2010-10-27 CURRENT 1958-12-30 Dissolved 2017-08-05
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED INSPIRATIONS LIMITED Director 2010-10-26 CURRENT 1993-05-13 Liquidation
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED THOMAS COOK UK TRAVEL LIMITED Director 2009-10-26 CURRENT 1978-04-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-25COCOMPCompulsory winding up order
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE DARBANDI
2019-09-25MEM/ARTSARTICLES OF ASSOCIATION
2019-09-25RES01ADOPT ARTICLES 25/09/19
2019-07-02AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES DONALD
2019-06-14AP01DIRECTOR APPOINTED MR JUSTIN LEE RUSSELL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-05-30PSC07CESSATION OF CO-OPERATIVE SPECIALIST BUSINESSES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21AP01DIRECTOR APPOINTED MR ALAN CHARLES DONALD
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HEMINGWAY
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN LEIGH MOTTERSHEAD
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 27067822
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-05-03CH01Director's details changed for Mrs Kathryn Louise Darbandi on 2018-05-03
2018-04-23AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-23RES01ADOPT ARTICLES 23/02/18
2018-02-13AP02Appointment of Thomas Cook Group Management Services Limited as director on 2018-02-08
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH ANTHONY HEALY
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BULMER
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GUY HALLIFAX
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CHEATLE
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CHEATLE
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-05CH01Director's details changed for Mr Michael Joseph Anthony Healy on 2017-06-05
2017-01-23AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 27067822
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-03-16AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH ANTHONY HEALY
2016-03-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STOEHR
2015-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER ALAN LEIGH MOTTERSHEAD
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SALMAN SYED
2015-08-13AP01DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ALICE MARSDEN
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SALMAN SYED / 05/08/2015
2015-08-03AP01DIRECTOR APPOINTED MRS KATHRYN LOUISE DARBANDI
2015-08-03AP01DIRECTOR APPOINTED SALMAN SYED
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO DASSI
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 27067822
2015-07-23AR0121/07/15 FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY STOEHR / 10/04/2015
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY STOEHR / 09/04/2015
2015-03-25AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY
2015-03-25AP01DIRECTOR APPOINTED MR ALESSANDRO DASSI
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA WILD
2014-10-13AP01DIRECTOR APPOINTED MR RODNEY JENSEN BULMER
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARR
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 27067822
2014-07-28AR0121/07/14 FULL LIST
2014-06-03AP01DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY STOEHR / 07/04/2014
2014-03-21AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-20AP01DIRECTOR APPOINTED MR CRAIG ANTHONY STOEHR
2014-03-20AP01DIRECTOR APPOINTED NIGEL JOHN ARTHUR
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BERND LIENHARD
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN AILLES
2014-03-20AP01DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN
2013-11-21AP01DIRECTOR APPOINTED MR BERND LIENHARD
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE BILLSON-ROSS
2013-07-23AR0121/07/13 FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-07-04AP01DIRECTOR APPOINTED GUY CHARLES HALLIFAX
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN WATES
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA RUBINSTEIN WILD / 07/01/2013
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP AIRD-MASH
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON
2012-12-24AP01DIRECTOR APPOINTED JOANNA RUBINSTEIN WILD
2012-12-24AP01DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY
2012-12-24AP01DIRECTOR APPOINTED MRS KATHERINE ANNE BILLSON-ROSS
2012-10-09AP02CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE BILLSON-ROSS
2012-07-23AR0121/07/12 FULL LIST
2011-12-22SH0101/10/11 STATEMENT OF CAPITAL GBP 27067822.00
2011-12-06AA01CURREXT FROM 31/07/2012 TO 30/09/2012
2011-12-06AP01DIRECTOR APPOINTED MR MARTYN JAMES WATES
2011-12-06AP01DIRECTOR APPOINTED GILLIAN CAROLE BARR
2011-12-01MEM/ARTSARTICLES OF ASSOCIATION
2011-12-01RES01ALTER ARTICLES 01/10/2011
2011-10-24AP01DIRECTOR APPOINTED MARTYN DAVID CHEATLE
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN AIRD-MASH / 30/09/2011
2011-09-27AP01DIRECTOR APPOINTED MRS KATHERINE ANNE BILLSON-ROSS
2011-09-27AP01DIRECTOR APPOINTED MR PHILLIP JOHN AIRD-MASH
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
2011-09-27AP01DIRECTOR APPOINTED IAN SIMON AILLES
2011-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TCCT HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-11-20
Fines / Sanctions
No fines or sanctions have been issued against TCCT HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCCT HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TCCT HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCCT HOLDINGS UK LIMITED
Trademarks
We have not found any records of TCCT HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCCT HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TCCT HOLDINGS UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TCCT HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyTCCT HOLDINGS UK LIMITEDEvent Date2019-11-08
In the High Court Of Justice case number 007505 Liquidator appointed: D Chapman 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0207 637 1110 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCCT HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCCT HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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