JAC TRAVEL GROUP ACQUISITIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JAC TRAVEL GROUP ACQUISITIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JAC TRAVEL GROUP ACQUISITIONS LIMITED was incorporated 10 years ago on 18/02/2014 and has the registered number: 08900618. The accounts status is FULL.
JAC TRAVEL GROUP ACQUISITIONS LIMITED was incorporated 10 years ago on 18/02/2014 and has the registered number: 08900618. The accounts status is FULL.
JAC TRAVEL GROUP ACQUISITIONS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
8 HOLMES ROAD
LONDON
NW5 3AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEBCO ACQUISITION LIMITED (until 04/08/2015)
SEBCO ACQUISITION LIMITED (until 04/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2022 | 29/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MONTGOMERY | Jan 1972 | British | Director | 2018-05-08 | CURRENT |
MARCO TORRENTE | Apr 1975 | Italian | Director | 2017-08-31 | CURRENT |
MR JOHN GUSCIC | Feb 1964 | Australian | Director | 2017-08-31 | CURRENT |
MRS SHELLEY BEASLEY | Dec 1969 | American | Director | 2017-08-31 | CURRENT |
VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2014-02-18 UNTIL 2014-12-10 | RESIGNED | ||
VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2014-02-18 UNTIL 2014-12-10 | RESIGNED | ||
MR TERRY BRIAN WILLIAMSON | Feb 1956 | British | Director | 2014-07-30 UNTIL 2017-08-31 | RESIGNED |
MR NICHOLAS WILLIAMS | Jun 1970 | British | Director | 2015-06-11 UNTIL 2018-04-03 | RESIGNED |
MR MICHAEL NEIL SHEEHY | Sep 1968 | Australian | Director | 2017-08-31 UNTIL 2018-05-08 | RESIGNED |
MR ROBERT JAMES SANDERSON | Sep 1978 | British | Director | 2014-02-18 UNTIL 2014-08-07 | RESIGNED |
MR STUART EDWARD NASSOS | Jan 1968 | American | Director | 2018-05-08 UNTIL 2019-03-31 | RESIGNED |
MR NIGEL PETER HORNE | May 1969 | British | Director | 2018-04-06 UNTIL 2021-05-07 | RESIGNED |
MR PETER HAROLD CLEMENTS | Mar 1970 | British | Director | 2017-08-31 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Webbeds Limited | 2017-08-31 - 2017-09-12 | Ilford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jac Travel Group Financing Limited | 2016-04-06 - 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jac Travel Group Financing Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SEBCO ACQUISITION LIMITED | 2015-07-25 | 29-07-2014 | £1 Cash £1 equity |