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JAC TRAVEL LIMITED - 14th Floor 338 Euston Road, London, NW1 3BT, England, United Kingdom
Company Information
- Company registration number
- 04714729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 338 Euston Road
- London
- NW1 3BT
- England 14th Floor 338 Euston Road, London, NW1 3BT, England UK
Management
- Managing Directors
- BEASLEY, Shelley Lynne Earhart
- GUSCIC, John
- TORRENTE, Marco
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-28
- Age Of Company 2003-03-28 21 years
- SIC/NACE
- 96090
Ownership
- Shareholders
- WEBJET LIMITED (-%) Australia, Melbourne, 3004, Se 2 L 2, 509 St Kilda Rd
- WEBBEDS LIMITED (100.00%) United Kingdom, London, NW1 3BT, 338 - 14th Floor Euston Road
- Beneficial Owners
- Webbeds Limited
- -
Jurisdiction Particularities
- Company Name (english)
- JAC Travel Limited
- Additional Status Details
- Active
- Previous Names
- JACOB ONLINE LIMITED
- Legal Entity Identifier (LEI)
- 213800QO4MP34CF7LV12
- VAT Number
- GB916400941
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-28
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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JAC TRAVEL LIMITED Company Description
- JAC TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 04714729. Its current trading status is "live". It was registered 2003-03-28. It was previously called JACOB ONLINE LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2013-03-28.It can be contacted at 14Th Floor 338 Euston Road .
Get JAC TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jac Travel Limited - 14th Floor 338 Euston Road, London, NW1 3BT, England, United Kingdom
- 2003-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-10) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-04) - AA
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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change-person-director-company-with-change-date (2023-07-03) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-24) - CS01
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accounts-with-accounts-type-full (2022-06-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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accounts-with-accounts-type-full (2021-06-29) - AA
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change-account-reference-date-company-current-shortened (2021-02-24) - AA01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-10) - CH01
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accounts-with-accounts-type-full (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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change-to-a-person-with-significant-control (2018-01-05) - PSC05
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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notification-of-a-person-with-significant-control (2018-03-14) - PSC02
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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accounts-with-accounts-type-full (2018-05-31) - AA
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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change-account-reference-date-company-current-shortened (2018-06-29) - AA01
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change-sail-address-company-with-new-address (2018-06-29) - AD02
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confirmation-statement-with-updates (2018-06-29) - CS01
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move-registers-to-sail-company-with-new-address (2018-07-02) - AD03
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change-person-director-company-with-change-date (2018-06-29) - CH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-12) - MR04
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change-person-director-company-with-change-date (2017-08-14) - CH01
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-12) - AA01
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accounts-with-accounts-type-full (2017-08-03) - AA
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-03) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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accounts-with-accounts-type-full (2015-08-05) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-26) - CH01
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change-person-secretary-company-with-change-date (2014-03-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-full (2014-08-07) - AA
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mortgage-satisfy-charge-full (2014-08-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
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statement-of-companys-objects (2014-08-20) - CC04
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resolution (2014-08-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-08-21) - TM02
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-09) - CH01
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accounts-with-accounts-type-full (2013-07-31) - AA
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appoint-person-director-company-with-name (2013-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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change-person-director-company-with-change-date (2013-12-12) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-16) - TM02
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-secretary-company-with-name (2012-04-02) - TM02
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appoint-person-secretary-company-with-name (2012-03-16) - AP03
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termination-director-company-with-name (2012-02-27) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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accounts-with-accounts-type-full (2011-07-20) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-01) - CERTNM
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change-of-name-notice (2010-10-28) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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accounts-with-accounts-type-medium (2010-02-11) - AA
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288a
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legacy (2009-03-31) - 363a
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legacy (2009-05-14) - 288a
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legacy (2009-07-31) - 288b
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accounts-with-accounts-type-medium (2009-08-19) - AA
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legacy (2009-03-06) - 288b
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appoint-person-director-company-with-name (2009-10-27) - AP01
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termination-director-company-with-name (2009-10-27) - TM01
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appoint-person-secretary-company-with-name (2009-10-27) - AP03
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termination-secretary-company-with-name (2009-10-27) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-08-27) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-30) - 155(6)a
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resolution (2007-08-30) - RESOLUTIONS
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auditors-resignation-company (2007-08-30) - AUD
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accounts-with-accounts-type-medium (2007-06-07) - AA
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legacy (2007-05-10) - 363s
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legacy (2007-08-10) - 395
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legacy (2007-08-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363s
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accounts-with-accounts-type-medium (2006-09-05) - AA
keyboard_arrow_right 2005
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resolution (2005-12-08) - RESOLUTIONS
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legacy (2005-08-19) - 244
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legacy (2005-06-24) - 363s
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legacy (2005-11-08) - 288b
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accounts-with-accounts-type-medium (2005-09-27) - AA
keyboard_arrow_right 2004
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legacy (2004-08-02) - 287
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accounts-with-accounts-type-dormant (2004-07-08) - AA
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legacy (2004-04-20) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-03-28) - NEWINC
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legacy (2003-04-30) - 288a
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miscellaneous (2003-09-01) - MISC
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legacy (2003-07-01) - 225
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legacy (2003-05-27) - 122
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legacy (2003-05-27) - 88(2)R
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memorandum-articles (2003-05-03) - MEM/ARTS
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legacy (2003-04-30) - 288b
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legacy (2003-12-11) - 288a
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certificate-change-of-name-company (2003-04-22) - CERTNM
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legacy (2003-04-22) - 287