OpenCompanies

Mytravel Group Limited

Company number
00742748
Status
Liquidation
Type
Private Limited Company
Incorporated
3 Dec 1962
Nature of business
Other business support service activities n.e.c.
Corporate group
Thomas Cook Group PLC (53 companies)

Registered office

16th Floor 1 Westfield Avenue
Stratford
London
E20 1HZ

Previous names

  • Mytravel Group PLC (until 15 May 2014)
  • Airtours PLC (until 8 Feb 2002)
  • Pendle Travel Services Limited (until 29 Sep 1986)

Officers

NameRoleAppointedResigned
RUSSELL, Justin Lee Director 14 Jun 2019
BRADLEY, Shirley Secretary 11 Feb 2008

Control

NameNature of controlNotifiedCeased
Thomas Cook Investments (2) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985
30 Sep 1984
30 Sep 1983
30 Sep 1982
30 Sep 1980
30 Sep 1979
31 Dec 1977
31 Dec 1976
31 Dec 1975

Connections

Owned by

Mytravel Group Limited → Thomas Cook Investments (2) Limited → Thomas Cook Group Tour Operations Limited → Thomas Cook Group PLC

Controls

Directors’ other companies

Companies at the same address

Data