JAC TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

JAC TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JAC TRAVEL LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04714729. The accounts status is FULL and accounts are next due on 31/03/2024.

JAC TRAVEL LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

14TH FLOOR
LONDON
NW1 3BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JACOB ONLINE LIMITED (until 01/11/2010)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCO TORRENTE Apr 1975 Italian Director 2017-08-31 CURRENT
MR JOHN GUSCIC Feb 1964 Australian Director 2017-08-31 CURRENT
MRS SHELLEY BEASLEY Dec 1969 American Director 2017-08-31 CURRENT
MR STUART EDWARD NASSOS Jan 1968 American Director 2018-05-08 UNTIL 2019-03-31 RESIGNED
MR RICHARD HILL Secretary 2009-10-21 UNTIL 2011-12-07 RESIGNED
STEPHEN O HARA Jun 1957 British Secretary 2003-04-04 UNTIL 2009-10-21 RESIGNED
MR NICHOLAS WILLIAMS Jun 1970 British Director 2015-06-11 UNTIL 2018-04-03 RESIGNED
STEPHANIE MURRAY Secretary 2012-03-28 UNTIL 2014-07-30 RESIGNED
MR MICHAEL NEIL SHEEHY Sep 1968 Australian Director 2017-08-31 UNTIL 2018-05-08 RESIGNED
MR TERRY BRIAN WILLIAMSON Feb 1956 British Director 2009-02-01 UNTIL 2014-07-31 RESIGNED
JULIE MORRIS Nov 1964 British Director 2003-11-30 UNTIL 2005-10-20 RESIGNED
DAVID TORBET Secretary 2011-12-07 UNTIL 2012-03-28 RESIGNED
ANGELA SKELLY Mar 1976 Irish Director 2009-05-01 UNTIL 2017-08-31 RESIGNED
MR PETER ROY THOMAS Mar 1946 British Director 2003-11-30 UNTIL 2009-07-31 RESIGNED
STEPHEN O HARA Jun 1957 British Director 2003-04-04 UNTIL 2009-10-21 RESIGNED
STEPHANIE MURRAY Feb 1972 Australian Director 2012-03-28 UNTIL 2014-07-31 RESIGNED
MR NIGEL PETER HORNE May 1969 British Director 2018-04-06 UNTIL 2021-05-07 RESIGNED
MR CHRISTOPHER MONTGOMERY Jan 1972 British Director 2018-05-08 UNTIL 2023-12-05 RESIGNED
IAIN NICOL LIMOND Apr 1965 British Director 2013-06-01 UNTIL 2017-08-31 RESIGNED
MR RICHARD WALTER HILL May 1964 British Director 2009-10-21 UNTIL 2011-12-07 RESIGNED
JACK ANTHONY CORONNA Jan 1946 British Director 2003-11-30 UNTIL 2007-08-03 RESIGNED
MR PETER HAROLD CLEMENTS Mar 1970 British Director 2017-08-31 UNTIL 2018-12-31 RESIGNED
MR RICHARD HARRISON CAIL Oct 1952 British Director 2003-04-04 UNTIL 2009-02-28 RESIGNED
MARIO JOHN BODINI May 1957 British Director 2003-04-04 UNTIL 2015-12-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-28 UNTIL 2003-04-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-03-28 UNTIL 2003-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Webbeds Limited 2018-02-26 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jac Group (Holdings) Limited 2016-04-06 - 2018-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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