JAC GROUP (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
JAC GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
06326585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/07/2007
(17 years and 5 months old)
WEBSITE
https://news.jactravel.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3BT
Telephone: 02030968500
TPS: No
Euston Road Division
338 Euston Road
LONDON
NW1 3BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAC TRAVEL GROUP ACQUISITIONS LIMITED | Company is dissolved | View Report |
| JAC GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | Marco Torrente (923782059) has left the board |
| 26/06/2024 | New Board Member Christopher James Chandler (932440596) Appointed |
Credit Risk Overview
Want to learn more about JAC GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAC GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAC GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
10/06/2024 - Present (6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/07/2007 - Present (17 years and 5 months) Secretary: 27/07/2007 - Present (17 years and 5 months) Born in Feb 1978 |
Resigned | Director&Secretary |
Current: 7 Past: 25 |
View Report |
|
27/07/2007 - Present (17 years and 5 months) Born in Sep 1966 |
Resigned | Director |
Current: 30 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBJET LTD | N/A | N/A |
| DOTW HOLDINGS LTD | N/A | N/A |
| DESTINATIONS OF THE WORLD LTD | Company is dissolved | View Report |
| ONLINE REPUBLIC GROUP LTD | N/A | N/A |
| ONLINE REPUBLIC GROUP LIMITED | Active - Accounts Filed | View Report |
| WEBBEDS FZ LLC DUBAI | N/A | N/A |
| WEBBEDS LIMITED | Active - Accounts Filed | View Report |
| JAC TRAVEL GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| JAC TRAVEL GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
| JAC TRAVEL GROUP FINANCING LIMITED | Company is dissolved | View Report |
| JAC TRAVEL GROUP ACQUISITIONS LIMITED | Company is dissolved | View Report |
| JAC GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| JAC TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TOTALSTAY LIMITED | Non-Trading | View Report |
| WEBBEDS HOLDING CO LTD | N/A | N/A |
| FYRKANT LTD | Active - Accounts Filed | View Report |
| SUNHOTELS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | Marco Torrente (923782059) has left the board |
| 26/06/2024 | New Board Member Christopher James Chandler (932440596) Appointed |
| 14/04/2024 | New Accounts filed |
| 18/12/2023 | Christopher Colin Montgomery (924642368) has left the board |
| 13/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 03/04/2019 | Stuart Edward Nassos (919331102) has left the board |
| 09/01/2019 | Peter Harold Clements (918754079) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 25/05/2018 | Christopher Montgomery (924643138) has left the board |
| 25/05/2018 | New Board Member Christopher Montgomery (924642368) Appointed |
| 18/05/2018 | Michael Neil Sheehy (923782286) has left the board |
| 18/05/2018 | New Board Member Christopher Montgomery (924643138) Appointed |
| 18/05/2018 | New Board Member Stuart Edward Nassos (919331102) Appointed |
| 10/04/2018 | New Board Member Nigel Peter Horne (924502991) Appointed |
| 09/04/2018 | Nicholas Williams (919894341) has left the board |
| 05/10/2017 | Change in Reg. Office |
| 21/09/2017 | New Board Member Michael Neil Sheehy (923782286) Appointed |
| 21/09/2017 | Shelley Lynne Earhart Beasley (923783639) has left the board |
| 21/09/2017 | New Board Member Shelley Lynne Earhart Beasley (921167719) Appointed |
| 21/09/2017 | Michael Neil Sheehy (923783662) has left the board |
| 21/09/2017 | John Guscic (923783658) has left the board |
| 21/09/2017 | New Board Member John Guscic (918952925) Appointed |
| 15/09/2017 | New Board Member Marco Torrente (923782059) Appointed |
| 15/09/2017 | New Board Member John Guscic (923783658) Appointed |
| 15/09/2017 | New Board Member Peter Harold Clements (918754079) Appointed |
| 15/09/2017 | New Board Member Shelley Lynne Earhart Beasley (923783639) Appointed |
| 15/09/2017 | New Board Member Michael Neil Sheehy (923783662) Appointed |
| 15/09/2017 | Angela Skelly (913829819) has left the board |
| 15/09/2017 | Iain Nicol Limond (912462546) has left the board |
| 14/09/2017 | Change in Reg. Office |
| 09/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 15/01/2016 | Mario John Bodini (902520292) has left the board |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Nicholas Williams (919894341) Appointed |
| 06/09/2014 | New Board Member Iain Nicol Limond (912462546) Appointed |
| 06/09/2014 | Terry Brian Williamson (913626444) has left the board |
| 27/08/2014 | Mark David Mayhew (904409649) has left the board |
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