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 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
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 |