OpenCompanies

Blue Sea Overseas Investments Limited

Company number
02950050
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Jul 1994
Nature of business
Other business support service activities n.e.c.
Corporate group
Thomas Cook Group PLC (51 companies)

Registered office

16th Floor 1 Westfield Avenue
Stratford
London
E20 1HZ

Previous names

  • Going Abroad Limited (until 26 Apr 1995)
  • Inhoco 348 Limited (until 8 Aug 1994)

Officers

NameRoleAppointedResigned
RUSSELL, Justin Lee Director 14 Jun 2019
BRADLEY, Shirley Secretary 28 Dec 2007

Control

NameNature of controlNotifiedCeased
Mytravel Group 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 2018
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

Connections

Owned by

Blue Sea Overseas Investments Limited → 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