OpenCompanies

Mytravel North America Limited

Company number
04184683
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Mar 2001
Nature of business
Other business support service activities n.e.c.
Corporate group
Thomas Cook Group PLC (51 companies)

Registered office

Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ

Previous names

  • Airtours North America Holdings Limited (until 24 Jan 2002)
  • Inhoco 2311 Limited (until 4 Jun 2001)

Officers

NameRoleAppointedResigned
MACGREGOR, Stuart Robert Director 4 Apr 2019
BRADLEY, Shirley Secretary 20 Mar 2008

Control

NameNature of controlNotifiedCeased
Thomas Cook Group Uk 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

Connections

Owned by

Mytravel North America Limited → Thomas Cook Group UK 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