JETSMART HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JETSMART HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JETSMART HOLDINGS LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10314572. The accounts status is GROUP and accounts are next due on 07/12/2023.
JETSMART HOLDINGS LIMITED was incorporated 7 years ago on 05/08/2016 and has the registered number: 10314572. The accounts status is GROUP and accounts are next due on 07/12/2023.
JETSMART HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 07/12/2023 |
Registered Office
4 COLEMAN STREET
LONDON
EC2R 5AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INDIGO ANDEAN PARTNERS LIMITED (until 03/10/2018)
INDIGO ANDEAN PARTNERS LIMITED (until 03/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEJANDRO DANIEL WOLFF | Sep 1956 | American | Director | 2018-07-16 | CURRENT |
| MR JOZSEF JANOS VARADI | Sep 1965 | Hungarian | Director | 2018-07-16 | CURRENT |
| CHAD GREGORY SCHWEINZGER | Jan 1987 | American | Director | 2023-06-05 | CURRENT |
| MR HORACIO GABRIEL SCAPPARONE | Mar 1952 | Argentine | Director | 2018-07-16 | CURRENT |
| CLARISA DIANA LIFSIC | Jul 1962 | Argentine | Director | 2024-01-25 | CURRENT |
| STEPHEN LA PIERRE JOHNSON | Jun 1956 | American | Director | 2023-06-05 | CURRENT |
| LUCIA CAYETANA ALJOVIN GAZZANI | Jun 1966 | Peruvian | Director | 2024-01-25 | CURRENT |
| MR WILLIAM AUGUSTUS FRANKE | Apr 1937 | American | Director | 2016-08-05 | CURRENT |
| MR BRIAN HANNA FRANKE | Sep 1963 | American | Director | 2016-08-05 | CURRENT |
| GISELA ESCOBAR | Dec 1974 | Chilean | Director | 2024-01-25 | CURRENT |
| VP SECRETARIAL LIMITED | Corporate Secretary | 2023-06-07 | CURRENT | ||
| MS KAREN PAULINA PONIACHIK POLLAK | Apr 1965 | Chilean | Director | 2018-07-16 UNTIL 2022-10-12 | RESIGNED |
| MR JOHN RICHARD WILSON | Oct 1964 | American | Director | 2016-08-05 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| American Airlines Group, Inc. | 2022-12-29 | Wilmington De 19808 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr William Augustus Franke | 2016-08-05 | 4/1937 | Phoenix Arizona |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |