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 (51 companies)
Registered office
Previous names
- Mytravel Group PLC (until 15 May 2014)
- Airtours PLC (until 8 Feb 2002)
- Pendle Travel Services Limited (until 29 Sep 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Justin Lee | Director | 14 Jun 2019 | |
| BRADLEY, Shirley | Secretary | 11 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
Mytravel Group Limited → Thomas Cook Investments (2) Limited → Thomas Cook Group Tour Operations Limited → Thomas Cook Group PLC
Controls
- Airtours Holidays Transport Limited (03333295)
- Blue Sea Overseas Investments Limited (02950050)
- Close Number 6 Limited (03234895)
- Mytravel Luxembourg UK Unlimited (04998481)
- Mytravel Pioneer Limited (04424659)
- Parkway I P R Limited (03978212)
- Thomas Cook Group UK Limited (02319744)
- Thomas Cook Treasury Limited (04037933)
Directors’ other companies
- BRADLEY, Shirley - Secretary at Thomas Cook Investments (2) Limited
- BRADLEY, Shirley - Secretary at Thomas Cook Tour Operations Limited
- BRADLEY, Shirley - Secretary at Blue Sea Overseas Investments Limited
- BRADLEY, Shirley - Secretary at Thomas Cook UK Limited
- BRADLEY, Shirley - Secretary at Thomas Cook Retail Limited
- BRADLEY, Shirley - Secretary at Thomas Cook Group Treasury Limited
- BRADLEY, Shirley - Secretary at Thomas Cook UK Travel Limited
- BRADLEY, Shirley - Secretary at Thomas Cook Group UK Limited
- RUSSELL, Justin Lee - Director at Thomas Cook Investments (2) Limited
- RUSSELL, Justin Lee - Director at Thomas Cook Tour Operations Limited
Companies at the same address
- Baglan Generating Limited (03689741)
- Baglan Operations Limited (03882153)
- Baglan Pipeline Limited (03841830)
- Blue Sea Overseas Investments Limited (02950050)
- Sahaviriya Steel Industries UK Limited (07381674)
- Thomas Cook Airlines Limited (02012379)
- Thomas Cook Airlines Treasury PLC (11011161)
- Thomas Cook Investments (2) Limited (06062179)
- Thomas Cook Tour Operations Limited (03772199)
- Ukcloud Ltd (07619797)