JAC TRAVEL GROUP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
JAC TRAVEL GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
09090198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/06/2014
(10 years and 5 months old)
WEBSITE
www.jactravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2022
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
17/06/2014
04/08/2015
SEBCO TOPCO LIMITED
LONDON
NW5 3AB
Telephone: 02085637878
TPS: No
8 Holmes Road
LONDON
NW5 3AB
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member John Guscic (918952925) Appointed |
| 16/10/2024 | New Board Member Shelley Lynne Earhart Beasley (921167719) Appointed |
| 03/07/2024 | New Board Member Marco Torrente (923782059) Appointed |
Credit Risk Overview
Want to learn more about JAC TRAVEL 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 TRAVEL GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAC TRAVEL 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 81 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 2 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 13 Past: 79 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 2 Past: 20 |
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 |
|---|---|
| 16/10/2024 | New Board Member John Guscic (918952925) Appointed |
| 16/10/2024 | New Board Member Shelley Lynne Earhart Beasley (921167719) Appointed |
| 03/07/2024 | New Board Member Marco Torrente (923782059) Appointed |
| 26/06/2024 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
| 26/06/2024 | New Board Member Marco Torrente (923782059) Appointed |
| 27/03/2024 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
| 18/12/2023 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
| 11/08/2022 | New Confirmation Statement 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 |
| 16/06/2018 | New Accounts filed |
| 25/05/2018 | Christopher Montgomery (924642367) 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 (924642367) 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 John Guscic (918952925) Appointed |
| 21/09/2017 | John Guscic (923781950) has left the board |
| 21/09/2017 | New Board Member Shelley Lynne Earhart Beasley (921167719) Appointed |
| 21/09/2017 | Shelley Lynne Earhart Beasley (923782167) has left the board |
| 15/09/2017 | Terry Brian Williamson (913626444) has left the board |
| 15/09/2017 | VITRUVIAN DIRECTORS I LIMITED (913231402) has left the board |
| 15/09/2017 | VITRUVIAN DIRECTORS II LIMITED (913231388) has left the board |
| 15/09/2017 | New Board Member Michael Neil Sheehy (923782286) Appointed |
| 15/09/2017 | New Board Member Shelley Lynne Earhart Beasley (923782167) Appointed |
| 15/09/2017 | New Board Member Marco Torrente (923782059) Appointed |
| 15/09/2017 | New Board Member John Guscic (923781950) Appointed |
| 15/09/2017 | New Board Member Peter Harold Clements (918754079) Appointed |
| 14/09/2017 | Change in Reg. Office |
| 09/08/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 15/01/2016 | Mario John Bodini (902520292) has left the board |
| 20/08/2015 | VITRUVIAN DIRECTORS I LIMITED (918861937) has left the board |
| 20/08/2015 | VITRUVIAN DIRECTORS II LIMITED (918861938) has left the board |
| 20/08/2015 | New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed |
| 20/08/2015 | New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed |
| 05/08/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member Nicholas Williams (919894341) Appointed |
| 06/01/2015 | Change in Reg. Office |
| 06/09/2014 | Robert James Sanderson (913388389) has left the board |
| 06/09/2014 | New Board Member Mario John Bodini (902520292) Appointed |
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