JAC TRAVEL GROUP INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JAC TRAVEL GROUP INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JAC TRAVEL GROUP INVESTMENTS LIMITED was incorporated 9 years ago on 17/06/2014 and has the registered number: 09090237. The accounts status is FULL.
JAC TRAVEL GROUP INVESTMENTS LIMITED was incorporated 9 years ago on 17/06/2014 and has the registered number: 09090237. The accounts status is FULL.
JAC TRAVEL GROUP INVESTMENTS 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2021 | 29/06/2022 |
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 | 2014-06-17 UNTIL 2014-12-10 | RESIGNED | ||
| VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2014-06-17 UNTIL 2014-12-10 | RESIGNED | ||
| MR TERRY BRIAN WILLIAMSON | Feb 1956 | British | Director | 2014-09-28 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 | 2014-06-17 UNTIL 2014-08-07 | RESIGNED |
| MR NIGEL PETER HORNE | May 1969 | British | Director | 2018-04-06 UNTIL 2021-05-07 | RESIGNED |
| MR STUART EDWARD NASSOS | Jan 1968 | American | Director | 2018-05-08 UNTIL 2019-03-31 | 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 |
|---|---|---|---|---|
| Jac Travel Group (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |