JET2HOLIDAYS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
JET2HOLIDAYS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
JET2HOLIDAYS LIMITED was incorporated 21 years ago on 28/06/2002 and has the registered number: 04472486. The accounts status is FULL and accounts are next due on 31/12/2024.
JET2HOLIDAYS LIMITED was incorporated 21 years ago on 28/06/2002 and has the registered number: 04472486. The accounts status is FULL and accounts are next due on 31/12/2024.
JET2HOLIDAYS LIMITED - LEEDS
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
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
LOW FARE FINDER HOUSE LEEDS BRADFORD AIRPORT
LEEDS
WEST YORKSHIRE
LS19 7TU
This Company Originates in : United Kingdom
Previous trading names include:
JET2 LIMITED (until 18/06/2007)
JET2 LIMITED (until 18/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN BRUCE DAY | Secretary | 2014-04-29 | CURRENT | ||
MR STEPHEN PAUL HEAPY | Mar 1969 | British | Director | 2009-11-30 | CURRENT |
MR GAVIN JOHN FORTH | May 1965 | British | Director | 2018-02-01 | CURRENT |
MR IAN FRASER DOUBTFIRE | Feb 1954 | British | Director | 2009-05-01 | CURRENT |
MR GARY JAMES BROWN | Mar 1966 | British | Director | 2013-04-29 | CURRENT |
MR IAN BRUCE DAY | Feb 1972 | British | Director | 2016-02-08 | CURRENT |
MR ADAM MULROY | Aug 1982 | British | Director | 2018-02-01 | CURRENT |
MR STEPHEN GERARD LEE | Mar 1963 | British | Director | 2018-06-08 UNTIL 2020-03-09 | RESIGNED |
MRS TAMSIN JANE WINSPEAR | Jan 1969 | Secretary | 2008-01-02 UNTIL 2011-06-17 | RESIGNED | |
MR ANDREW DAVID MERRICK | Jun 1961 | Secretary | 2007-07-25 UNTIL 2008-01-02 | RESIGNED | |
NIGEL ANTHONY LAWRENCE | Aug 1954 | British | Secretary | 2002-10-14 UNTIL 2007-06-01 | RESIGNED |
MR ANDREW DAVID MERRICK | Secretary | 2011-06-17 UNTIL 2012-08-27 | RESIGNED | ||
MR PHILIP HUGH MEESON | Oct 1947 | British | Secretary | 2002-10-14 UNTIL 2008-01-02 | RESIGNED |
MR ANDREW PAUL MONDON | Mar 1966 | British | Secretary | 2007-06-01 UNTIL 2008-01-02 | RESIGNED |
MR ROBERT PAUL FORSTER | Secretary | 2012-08-27 UNTIL 2014-04-29 | RESIGNED | ||
MS CLAIRE FLYNN | Jul 1971 | British | Director | 2009-06-22 UNTIL 2010-09-09 | RESIGNED |
MR ANDREW DAVID MERRICK | Jun 1961 | Director | 2007-07-02 UNTIL 2013-04-11 | RESIGNED | |
MR PHILIP HUGH MEESON | Oct 1947 | British | Director | 2002-10-14 UNTIL 2023-09-05 | RESIGNED |
MR ANDREW PAUL MONDON | Mar 1966 | British | Director | 2007-06-01 UNTIL 2009-05-31 | RESIGNED |
MR PETER KEARNS | Jan 1971 | British | Director | 2014-01-02 UNTIL 2015-08-12 | RESIGNED |
MICHAEL EDWARD FORDER | Sep 1953 | British | Director | 2002-10-14 UNTIL 2007-07-24 | RESIGNED |
RICHARD BODIN | Oct 1965 | British | Director | 2007-06-01 UNTIL 2009-09-30 | RESIGNED |
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 2002-06-28 UNTIL 2002-10-14 | RESIGNED | ||
BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-28 UNTIL 2002-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jet2.Com Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |