WIZZ AIR UK LIMITED - LUTON


Company Profile Company Filings

Overview

WIZZ AIR UK LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
WIZZ AIR UK LIMITED was incorporated 6 years ago on 26/09/2017 and has the registered number: 10982241. The accounts status is FULL and accounts are next due on 31/12/2024.

WIZZ AIR UK LIMITED - LUTON

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PERCIVAL HOUSE 134 PERCIVAL WAY
LUTON
LU2 9NU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOZSEF JANOS VARADI Sep 1965 Hungarian Director 2017-09-26 CURRENT
OWAIN DAVID JONES May 1971 British Director 2023-09-04 CURRENT
MARION ANNE SUZANNE GEOFFROY Oct 1974 French Director 2021-08-23 CURRENT
ROBERT ETIENNE CAREY Oct 1979 French Director 2021-06-14 CURRENT
IAIN JAMES WETHERALL Feb 1974 British Director 2017-12-15 UNTIL 2019-01-01 RESIGNED
GABOR SANDOR TIBA Dec 1978 Hungarian Director 2017-12-15 UNTIL 2018-09-01 RESIGNED
DIEDERIK PEN Jul 1968 Dutch Director 2017-12-15 UNTIL 2021-04-01 RESIGNED
STEPHEN FRANCIS JONES Jun 1961 British Director 2017-12-15 UNTIL 2019-01-01 RESIGNED
IAN OGDEN MALIN Jun 1976 Polish,American Director 2022-10-01 UNTIL 2023-09-04 RESIGNED
OWAIN DAVID JONES May 1971 British Director 2017-12-15 UNTIL 2021-08-23 RESIGNED
MR JOURIK FREDERIK HOOGHE Feb 1977 Belgian Director 2020-10-26 UNTIL 2022-10-01 RESIGNED
MS MARION ANNE SUZANNE GEOFFROY Oct 1974 French Director 2019-01-01 UNTIL 2020-03-15 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2017-09-26 UNTIL 2024-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wizz Air Holdings Plc 2017-09-26 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON LUTON AIRPORT GROUP LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LONDON LUTON AIRPORT OPERATIONS LIMITED LUTON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
LONDON LUTON AIRPORT HOLDINGS III LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LONDON LUTON AIRPORT HOLDINGS II LIMITED LUTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LONDON LUTON AIRPORT HOLDINGS I LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.