MYTRAVEL GROUP LIMITED
Company number 00742748 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1962-12-03
- Registered office
- 16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
- Postcode
- E20 1HZ
- Capital
- 140,879,165 GBP
- Accounts category
- Full
- Charges
- 9 outstanding
Accounts
- Last made up to
- 2017-09-30
- Next due by
- 2019-06-30 Overdue
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2018-10-02
- Next due by
- 2019-10-16 Overdue
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 3 current · 44 resigned
MR Justin Lee RUSSELL
Director
MS Shirley BRADLEY
Secretary
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director · corporate
Group structure 8 subsidiaries
Controlled by THOMAS COOK INVESTMENTS (2) LIMITED — since 2016-04-06
-
AIRTOURS HOLIDAYS TRANSPORT LIMITED Liquidation
-
BLUE SEA OVERSEAS INVESTMENTS LIMITED Liquidation
-
CLOSE NUMBER 6 LIMITED Liquidation
-
MYTRAVEL LUXEMBOURG UK UNLIMITED Liquidation
-
MYTRAVEL PIONEER LIMITED Liquidation
-
PARKWAY I P R LIMITED Liquidation
-
THOMAS COOK GROUP UK LIMITED Liquidation
-
THOMAS COOK TREASURY LIMITED Liquidation
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.mytravel.co.uk
Previous company names
| Name | Date changed |
|---|---|
| MYTRAVEL GROUP PLC | 2014-05-15 |
| AIRTOURS PLC | 2002-02-08 |
| PENDLE TRAVEL SERVICES LIMITED | 1986-09-29 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD, PETERBOROUGH, CAMBS, PE3 8SB | 2016-08-22 |
| HOLIDAY HOUSE, SANDBROOK PARK SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1SA | 2008-05-15 |
| PARKWAY ONE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD MANCHESTER, M14 7QU | 2005-10-04 |
| PARKWAY THREE, PARKWAY BUSINESS CENTRE, 300 PRINCESS ROAD, MANCHESTER M14 7QU | 1996-12-30 |
| WAVELL HOUSE, HOLCOMBE ROAD HELMSHORE, ROSSENDALE, LANCASHIRE BB4 4NB | 1995-03-22 |
| 21A DEARDENGATE, HASLINGDEN, LANCASHIRE | 1986-07-23 |
| REGISTERED OFFICE CHANGED | 1969-01-16 |
| GISTERED OFFICE CHANGED | 1969-01-16 |
| GISTERED OFFICE CHANGED | 1962-11-23 |
| REGISTERED OFFICE CHANGED | 1962-11-23 |