JAC GROUP (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
JAC GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAC GROUP (HOLDINGS) LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06326585. The accounts status is DORMANT and accounts are next due on 31/03/2024.
JAC GROUP (HOLDINGS) LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06326585. The accounts status is DORMANT and accounts are next due on 31/03/2024.
JAC GROUP (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
14TH FLOOR
LONDON
NW1 3BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCO TORRENTE | Apr 1975 | Italian | Director | 2017-08-31 | CURRENT |
MRS SHELLEY BEASLEY | Dec 1969 | American | Director | 2017-08-31 | CURRENT |
MR JOHN GUSCIC | Feb 1964 | Australian | Director | 2017-08-31 | CURRENT |
MR MARK DAVID MAYHEW | Sep 1959 | British | Director | 2009-06-16 UNTIL 2014-07-31 | RESIGNED |
MR DAVID TORBET | Feb 1978 | British | Secretary | 2007-07-27 UNTIL 2014-07-30 | RESIGNED |
MR NICHOLAS WILLIAMS | Jun 1970 | British | Director | 2015-06-11 UNTIL 2018-04-03 | RESIGNED |
STEPHANIE MURRAY | Feb 1972 | Australian | Director | 2012-03-28 UNTIL 2014-07-31 | RESIGNED |
MR DAVID TORBET | Feb 1978 | British | Director | 2007-07-27 UNTIL 2014-07-30 | RESIGNED |
MR PETER ROY THOMAS | Mar 1946 | British | Director | 2007-08-07 UNTIL 2009-07-31 | RESIGNED |
ANGELA SKELLY | Mar 1976 | Irish | Director | 2014-08-08 UNTIL 2017-08-31 | RESIGNED |
MR MICHAEL NEIL SHEEHY | Sep 1968 | Australian | Director | 2017-08-31 UNTIL 2018-05-08 | RESIGNED |
MR RICHARD BRUCE PORTER | Nov 1950 | British | Director | 2007-12-01 UNTIL 2009-02-01 | RESIGNED |
MR MARK SALTER | Sep 1966 | British | Director | 2007-07-27 UNTIL 2014-07-30 | RESIGNED |
STEPHEN O HARA | Jun 1957 | British | Director | 2007-08-07 UNTIL 2009-10-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-07-27 UNTIL 2007-07-27 | RESIGNED | ||
MR CHRISTOPHER MONTGOMERY | Jan 1972 | British | Director | 2018-05-08 UNTIL 2023-12-05 | RESIGNED |
MR STUART EDWARD NASSOS | Jan 1968 | American | Director | 2018-05-08 UNTIL 2019-03-31 | RESIGNED |
IAIN NICOL LIMOND | Apr 1965 | British | Director | 2014-08-08 UNTIL 2017-08-31 | RESIGNED |
MR NIGEL PETER HORNE | May 1969 | British | Director | 2018-04-06 UNTIL 2021-05-07 | RESIGNED |
MR RICHARD WALTER HILL | May 1964 | British | Director | 2009-10-21 UNTIL 2011-12-07 | RESIGNED |
MR PETER HAROLD CLEMENTS | Mar 1970 | British | Director | 2017-08-31 UNTIL 2018-12-31 | RESIGNED |
MR RICHARD HARRISON CAIL | Oct 1952 | British | Director | 2007-08-07 UNTIL 2009-02-28 | RESIGNED |
MARIO JOHN BODINI | May 1957 | British | Director | 2007-08-07 UNTIL 2015-12-22 | RESIGNED |
MR TERRY BRIAN WILLIAMSON | Feb 1956 | British | Director | 2009-02-01 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jac Travel Group Acquisitions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |