This company is commonly known as Jac Group (holdings) Limited. The company was founded 16 years ago and was given the registration number 06326585. The firm's registered office is in LONDON. You can find them at 8 Holmes Road, Kentish Town, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | JAC GROUP (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06326585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2007 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Holmes Road, Kentish Town, London, England, NW5 3AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 338 Euston Road, London, England, NW1 3BT | Director | 31 August 2017 | Active |
| 14th Floor, 338 Euston Road, London, England, NW1 3BT | Director | 31 August 2017 | Active |
| Sunhotels, Calle Calcat 6, Poligono Son Valenti, Spain, | Director | 31 August 2017 | Active |
| 62-64 Chencellors Road, London, United Kingdom, W6 9RS | Secretary | 27 July 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 July 2007 | Active |
| 62 64 Chancellors Road, London, United Kingdom, W6 9RS | Director | 07 August 2007 | Active |
| 7 Mitchells Place, Aysgarth Road, London, SE21 7JZ | Director | 07 August 2007 | Active |
| 8, Holmes Road, Kentish Town, London, England, NW5 3AB | Director | 31 August 2017 | Active |
| 91, Charmouth Road, St Albans, United Kingdom, AL1 4SF | Director | 21 October 2009 | Active |
| 8, Holmes Road, Kentish Town, London, England, NW5 3AB | Director | 06 April 2018 | Active |
| 62-64, Chancellors Road, London, W6 9RS | Director | 08 August 2014 | Active |
| 62 64, Chancellors Road, London, United Kingdom, W6 9RS | Director | 16 June 2009 | Active |
| 8, Holmes Road, Kentish Town, London, United Kingdom, NW5 3AB | Director | 08 May 2018 | Active |
| 62-64 Chancellors Road, London, United Kingdom, W6 9RS | Director | 28 March 2012 | Active |
| 8, Holmes Road, Kentish Town, London, England, NW5 3AB | Director | 08 May 2018 | Active |
| 5a Munster Road, Teddington, TW11 9LR | Director | 07 August 2007 | Active |
| 82c Portland Place, London, W1B 1NS | Director | 01 December 2007 | Active |
| 62-64 Chancellors Road, London, United Kingdom, W6 9RS | Director | 27 July 2007 | Active |
| 8, Holmes Road, Kentish Town, London, England, NW5 3AB | Director | 31 August 2017 | Active |
| 62-64, Chancellors Road, London, United Kingdom, W6 9RS | Director | 08 August 2014 | Active |
| Round Close Sandy Lane, Cobham, KT11 2EJ | Director | 07 August 2007 | Active |
| 62-64 Chancellors Road, London, United Kingdom, W6 9RS | Director | 27 July 2007 | Active |
| 62-64 Chancellors Road, London, United Kingdom, W6 9RS | Director | 11 June 2015 | Active |
| 62 64 Chancellors Road, London, United Kingdom, W6 9RS | Director | 01 February 2009 | Active |
| Jac Travel Group Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Holmes Road, London, United Kingdom, NW5 3AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-19 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-04 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Officers | Change person director company with change date. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Address | Move registers to sail company with new address. | Download |
| 2018-06-29 | Address | Change sail address company with new address. | Download |
| 2018-06-29 | Officers | Change person director company with change date. | Download |
| 2018-06-29 | Accounts | Change account reference date company current shortened. | Download |
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