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Thomas Cook Airlines Limited

Adresa
Hangar One
Runger Lane
Western Maintenance Area
Manchester Airport
M90 5FL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. listopad 2019
Company Register Address C/O Alixpartners Uk Llp
Manchester
EC4A 3BF
Company No. 02012379 Show on Companies House
Accountsfull
last accounts made up to 30. září 2018
Sector (SIC)51101 Scheduled passenger air transport
Company Register Statusliquidation
Previous Names
  • Mytravel Airways Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Thomas Cook Group Airlines Limited Status: Active Notified: 20/12/2018 Companies House Number: 10645850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thomas Cook Group Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 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 (5)

    Source: Companies House
    Boler, John Mark London Status: Active Notified: 01/04/2010 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bradley, Shirley London Status: Active Notified: 22/10/2012 Role: Secretary
    Debus, Christoph London Status: Active Notified: 05/04/2013 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Hutchings, Paul William London Status: Active Notified: 17/06/2016 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas Cook Airlines Management Services Limited, Lynch Wood, Peterborough, England Status: Active Notified: 19/07/2018 Role: Director

    Companies Controlled by This Company (1)

    gb-flag Thomas Cook Aircraft Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 04339114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Airtours International Airways LTDWavell Houes, Holcombe Road, Helmshore, Rossendale, Lancs, BB4 4NB