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 - LEEDS

This company is listed in the following categories:
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)

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

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JET2 SUPPORT SERVICES (SPAIN) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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