EASYJET HQ HOLDINGS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
EASYJET HQ HOLDINGS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
EASYJET HQ HOLDINGS LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12366723. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/06/2024.
EASYJET HQ HOLDINGS LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12366723. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/06/2024.
EASYJET HQ HOLDINGS LIMITED - LUTON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HANGAR 89
LUTON
LU2 9PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REBECCA JANE MILLS | May 1976 | British | Director | 2023-01-01 | CURRENT |
| MR RAMINDER SINGH SHERGILL | Jun 1975 | British | Director | 2019-12-17 | CURRENT |
| ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2021-02-03 | CURRENT |
| MR BENJAMIN RICHARD MATTHEWS | Secretary | 2023-01-01 | CURRENT | ||
| MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2019-12-17 UNTIL 2021-02-03 | RESIGNED |
| MS MAAIKE HELENA DE BIE | Jun 1968 | Dutch,British | Director | 2019-12-17 UNTIL 2023-01-01 | RESIGNED |
| MRS MAAIKE HELENA DE BIE | Secretary | 2019-12-17 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Easyjet Plc | 2019-12-17 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |