THOMAS COOK RETAIL LIMITED
Company details
- Registered name
- THOMAS COOK RETAIL LIMITED
- Company number
- 00102630
- Registered office
- C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB · 422 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 April 1909
- Status
- InLiquidation
- Age
- 117 years
- Previous names
- GOING PLACES LEISURE TRAVEL LIMITED (to 01 Nov 2007)
- Nature of business (SIC)
- 79110 — Travel agency activities
- Accounts — next due
- 30 Sept 2020
- Accounts — last made up to
- 30 Sept 2018
- Confirmation statement — next due
- 17 Apr 2020
- Confirmation statement — last
- 03 Apr 2019
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 262 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 59 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/06/2019 | Director resigned | DONALD, Alan Charles | — |
| 14/06/2019 | Director appointed | — | RUSSELL, Justin Lee |
| 22/11/2018 | Director resigned | HEMINGWAY, Paul Andrew | — |
| 22/11/2018 | Director appointed | — | DONALD, Alan Charles |
| 06/04/2016 | Person with significant control added | — | Thomas Cook Group Uk Limited |
| 09/01/2015 | Director resigned | WILD, Joanna Rubinstein | — |
| 09/01/2015 | Director appointed | — | HEMINGWAY, Paul Andrew |
| 02/06/2014 | Director resigned | ARTHUR, Nigel John | — |
| 21/02/2013 | Director resigned | TAYLOR, David Michael | — |
| 21/02/2013 | Director appointed | — | WILD, Joanna Rubinstein |
| 21/02/2013 | Director appointed | — | ARTHUR, Nigel John |
| 11/01/2013 | Director resigned | ROBINSON, Simon Lee | — |
| 11/01/2013 | Director appointed | — | TAYLOR, David Michael |
| 14/04/2011 | Director resigned | GADSBY, Christopher James | — |
| 11/04/2011 | Corporate-director appointed | — | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 01/03/2011 | Director resigned | HALLISEY, David Michael William | — |
| 30/10/2008 | Director resigned | NANCARROW, Mark James St John | — |
| 22/04/2008 | Corporate-director resigned | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | — |
| 22/04/2008 | Director resigned | WHITEHOUSE, Melanie | — |
| 22/04/2008 | Director resigned | PINCH, Steven John | — |
Documents for THOMAS COOK RETAIL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THOMAS COOK RETAIL LIMITED (00102630)
THOMAS COOK RETAIL LIMITED is a private limited company incorporated on 22 April 1909 and registered in the United Kingdom under company number 00102630. Its registered office is at C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB. The recorded nature of business is travel agency activities (SIC 79110). The company is currently inliquidation , with statutory accounts last made up to 30 September 2018. 62 active officers are on record , and the person with significant control is Thomas Cook Group Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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