Company Information for

THOMAS COOK MONEY LIMITED

SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU,

Company Registration Number

10344118

Private Limited Company

Liquidation

About Thomas Cook Money Ltd

THOMAS COOK MONEY LIMITED was founded on 2016-08-24 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Thomas Cook Money Limited is a Private Limited Company registered in 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
THOMAS COOK MONEY LIMITED
Legal Registered Office
SHIP CANAL HOUSE 8TH FLOOR
98 KING STREET
MANCHESTER
M2 4WU

Filing Information

Company Number10344118
Date formed2016-08-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2018
Account next due30/09/2020
Filing return next due21/09/2017
Type of accountsFULL
Last Datalog update:
2020-12-05 06:55:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Fankhauser Director CEO 2017-10-12 UNITED KINGDOM
Michael Joseph Anthony Healy Director COMPANY DIRECTOR 2017-10-12 UNITED KINGDOM
Alice Hannah Marsden Director COMPANY DIRECTOR 2016-09-05 UNITED KINGDOM
Anthony David Mooney Director COMPANY DIRECTOR 2017-06-15 UNITED KINGDOM
Nicholas David Ong-seng Director COMPANY DIRECTOR 2017-06-15 UNITED KINGDOM
Nicholas Christian Willott Director COMPANY DIRECTOR 2017-06-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Alan Leigh Mottershead Director 2016-08-24 2017-06-15
Andrew Spencer Doman Director 2016-08-24 2016-09-05

Related Directorships for Peter Fankhauser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Fankhauser SAFER TOURISM TRADING LIMITEDDirector 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off

Related Directorships for Michael Joseph Anthony Healy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Joseph Anthony Healy HEALY CORPORATE CONSULTANCY LIMITEDDirector 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off

Related Directorships for Alice Hannah Marsden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alice Hannah Marsden SANDBROOK OVERSEAS INVESTMENTS LIMITEDDirector 2015-12-21 CURRENT 2007-10-10 Liquidation
Alice Hannah Marsden THOMAS COOK WEST INVESTMENTS LIMITEDDirector 2015-12-21 CURRENT 2012-07-26 Liquidation
Alice Hannah Marsden THOMAS COOK INDIAN IP LIMITEDDirector 2015-12-21 CURRENT 2012-07-03 Liquidation
Alice Hannah Marsden TCCT RETAIL LIMITEDDirector 2015-12-15 CURRENT 2010-10-05 Liquidation
Alice Hannah Marsden THOMAS COOK SERVICES LIMITEDDirector 2015-08-28 CURRENT 1995-03-03 Liquidation
Alice Hannah Marsden THOMAS COOK GROUP MANAGEMENT SERVICES LIMITEDDirector 2014-02-12 CURRENT 1999-01-18 Active - Proposal to Strike off
Alice Hannah Marsden 1 ROYAL CRESCENT MANAGEMENT COMPANY LIMITEDDirector 2013-07-29 CURRENT 1988-09-26 Active