Ltd Facts The UK company register, as filed

Register entry · No. 00102630

THOMAS COOK RETAIL LIMITED

Liquidation Private Limited Company Incorporated 22 Apr 1909

Checks

1 warning 6 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Apr 1909 (117 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16TH FLOOR 1 WESTFIELD AVENUE, STRATFORD, LONDON, E20 1HZ

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    30 Sep 2020
    Last made up to
    30 Sep 2018
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Apr 2020
    Last made up to
    3 Apr 2019

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. THOMAS COOK RETAIL LIMITED current
    2. GOING PLACES LEISURE TRAVEL LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 62, with past →

NameRoleAppointedResignedBornNationality · lives in
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate director 11 Apr 2011 — —
Justin Lee Russell Director 14 Jun 2019 — June 1973 British · United Kingdom
Shirley Bradley Secretary 13 Nov 2007 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thomas Cook Group Uk Limited company · 2319744 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THOMAS COOK RETAIL LIMITED still trading?

No. The register shows THOMAS COOK RETAIL LIMITED as liquidation.

What does THOMAS COOK RETAIL LIMITED do?

It files the industry code 79110 (Travel agency activities).

When was THOMAS COOK RETAIL LIMITED set up?

It was incorporated on 22 April 1909.

Who runs THOMAS COOK RETAIL LIMITED?

THOMAS COOK RETAIL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House