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Name

Mytravel North America Limited
Address
Westpoint Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
VAT ID no VAT ID available
Company No. 04184683 Show on Companies House
Company Register StatusLiquidation
Incorporation Date21 March 2001
AccountsFULL
last accounts made up to 30 September 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Thomas Cook Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02319744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bradley, Shirley Lynch Wood, Peterborough, England Status: Active Notified: 20/03/2008 Date of Birth: 04/1960 Role: Secretary Country of Residence: England Nationality: British
    Macgregor, Stuart Robert Lynch Wood, Peterborough, England Status: Active Notified: 04/04/2019 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 06/06/2001 Date of Birth: 06/1962 Occupation: Corporate Body Role: Director Nationality: British
    Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Ceased Notified: 03/06/2014 Ceased: 04/04/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Buzzard Leisure Limited Status: Active Companies House Number: 03228350