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JAC TRAVEL GROUP ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jac Travel Group Acquisitions Limited. The company was founded 10 years ago and was given the registration number 08900618. 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 96090 - Other service activities n.e.c..

Company Information

Name:JAC TRAVEL GROUP ACQUISITIONS LIMITED
Company Number:08900618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Holmes Road, Kentish Town, London, England, NW5 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Holmes Road, Kentish Town, London, England, NW5 3AB

Director31 August 2017Active
8, Holmes Road, Kentish Town, London, England, NW5 3AB

Director31 August 2017Active
8, Holmes Road, Kentish Town, London, United Kingdom, NW5 3AB

Director08 May 2018Active
Sunhotels, Calle Calcat 6, Poligono Son Valenti, Spain,

Director31 August 2017Active
8, Holmes Road, Kentish Town, London, England, NW5 3AB

Director31 August 2017Active
8, Holmes Road, Kentish Town, London, England, NW5 3AB

Director06 April 2018Active
8, Holmes Road, Kentish Town, London, England, NW5 3AB

Director08 May 2018Active
C/O Vitruvian Partners Limited, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director18 February 2014Active
8, Holmes Road, Kentish Town, London, England, NW5 3AB

Director31 August 2017Active
62-64 Chancellors Road, London, United Kingdom, W6 9RS

Director11 June 2015Active
62-64, Chancellors Road, London, W6 9RS

Director30 July 2014Active
105 Wigmore Street, London, United Kingdom, W1U 1QY

Corporate Director18 February 2014Active
105 Wigmore Street, London, United Kingdom, W1U 1QY

Corporate Director18 February 2014Active

People with Significant Control

Webbeds Limited
Notified on:31 August 2017
Status:Active
Country of residence:England
Address:21, Fullwell Avenue, Ilford, England, IG6 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jac Travel Group Financing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jac Travel Group Financing 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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