OpenCompanies

Airtours Holidays Transport Limited

Company number
03333295
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Mar 1997
Nature of business
Other business support service activities n.e.c.
Corporate group
Thomas Cook Group PLC (52 companies)

Registered office

16th Floor 1 Westfield Avenue
Stratford
London
E20 1HZ

Previous names

  • Airtours Holidays Transport Limited (until 9 Feb 2015)
  • Close Number 32 Limited (until 28 Mar 2015)
  • Inhoco 603 Limited (until 26 Mar 1997)

Officers

NameRoleAppointedResigned
MACGREGOR, Stuart Robert Director 4 Apr 2019
BRADLEY, Shirley Secretary 11 Feb 2008

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

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data