opendata.bot
Company number
11326414

THOMAS COOK BRANDS LIMITED

Officer · SYMONDSON-POWELL, Rebecca Ann and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2020.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THOMAS COOK BRANDS LIMITED
Company number
11326414
Registered office
WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, UNITED KINGDOM · 173 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 April 2018
Status
InLiquidation
Age
8 years
Previous names
THOMAS COOK HOTELS & RESORTS LIMITED (to 05 Aug 2019)
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
30 Sept 2020
Accounts — last made up to
30 Sept 2018
Confirmation statement — next due
07 May 2020
Confirmation statement — last
23 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 28/03/2019
Active
corporate-director
Appointed 24/04/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Thomas Cook Group Tour Operations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/04/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/04/2018 Controls 8 companies

Serving officers

director Appointed 28/03/2019
corporate-director Appointed 24/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2019 Director resigned LEUNG, Anthony York-San
05/08/2019 Registered name changed THOMAS COOK HOTELS & RESORTS LIMITED THOMAS COOK BRANDS LIMITED
28/03/2019 Director resigned MARSDEN, Alice Hannah
28/03/2019 Director appointed SYMONDSON-POWELL, Rebecca Ann
24/04/2018 Person with significant control added Thomas Cook Group Tour Operations Limited
24/04/2018 Director appointed MARSDEN, Alice Hannah
24/04/2018 Director appointed LEUNG, Anthony York-San
24/04/2018 Corporate-director appointed THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 08 Jul 2019. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THOMAS COOK BRANDS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

COCOMP — liquidation-compulsory-winding-up-order
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
CONNOT — change-of-name-notice
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THOMAS COOK BRANDS LIMITED?
According to the official registry, the company number of THOMAS COOK BRANDS LIMITED is 11326414.
Where is THOMAS COOK BRANDS LIMITED registered?
The registered office is WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, UNITED KINGDOM.
Who runs THOMAS COOK BRANDS LIMITED?
SYMONDSON-POWELL, Rebecca Ann is listed among the officers of THOMAS COOK BRANDS LIMITED.
What is the SIC code of THOMAS COOK BRANDS LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls THOMAS COOK BRANDS LIMITED?
Thomas Cook Group Tour Operations Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THOMAS COOK BRANDS LIMITED due?
The next annual accounts are due by 30 September 2020, and the last accounts were made up to 30 September 2018.

About THOMAS COOK BRANDS LIMITED (11326414)

THOMAS COOK BRANDS LIMITED is a private limited company incorporated on 24 April 2018 and registered in the United Kingdom under company number 11326414. Its registered office is at WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ, UNITED KINGDOM. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently inliquidation , with statutory accounts last made up to 30 September 2018. 4 active officers are on record , and the person with significant control is Thomas Cook Group Tour Operations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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