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Summary

Contact details

Officers28

Events2

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

JAC TRAVEL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Mar 2003 (21 years ago)

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Summary

NameJAC TRAVEL LIMITED
Historical names
  • JACOB ONLINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04714729
LEI Code
  • 213800QO4MP34CF7LV12
Incorporation Date28 Mar 2003 (21 years ago) / 866 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 14TH FLOOR, 338 EUSTON ROAD, NW1 3BT

Officers

corporate

IndividualUnited Kingdom

WEBBEDS LIMITED

Person with significant control


Appointed on26 Feb 2018

corporate

IndividualUnited Kingdom

JAC GROUP (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Feb 2018

individual

IndividualUnited Kingdom

Limond, Iain Nicol

Director


Appointed on01 Jun 2013

Resigned on31 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beasley, Shelley Lynne Earhart

Director


Appointed on31 Aug 2017

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on28 Mar 2003

Resigned on04 Apr 2003

individual

IndividualUnited Kingdom

Hill, Richard

Secretary


Appointed on21 Oct 2009

Resigned on07 Dec 2011

Country of residenceEngland

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Events

Old value

01 Nov 2010

Name changeJACOB ONLINE LIMITED

22 Apr 2003

Name changeSPEED 9579 LIMITED

Documents

DateNameTypeDocument
27 Jun 2022Accounts with accounts type fullAAView
24 Jun 2022Confirmation statement with no updatesCS01View
29 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800QO4MP34CF7LV12
  • Legal nameJAC TRAVEL LIMITED
  • Registration date28 Oct 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2019
  • Next renewal28 Oct 2017

Related companies by address

Related companies by officers

Frequently asked questions

Where is JAC TRAVEL LIMITED's headquarters?

JAC TRAVEL LIMITED's headquarters is located at ENGLAND, LONDON, 14TH FLOOR, 338 EUSTON ROAD, NW1 3BT

What is JAC TRAVEL LIMITED's industry?

JAC TRAVEL LIMITED is in the industry of Other personal service activities n.e.c.

What year was JAC TRAVEL LIMITED started?

JAC TRAVEL LIMITED was started in 2003

What is the LEI number of JAC TRAVEL LIMITED?

JAC TRAVEL LIMITED LEI number is 213800QO4MP34CF7LV12

Sources: Companies House