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Jetsmart Holdings Limited LONDON

Founded in 2016, Jetsmart Holdings, classified under reg no. 10314572 is an active company. Currently registered at 4 Coleman Street EC2R 5AR, London the company has been in the business for eight years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 3rd October 2018 Jetsmart Holdings Limited is no longer carrying the name Indigo Andean Partners.

The company has 10 directors, namely Gisela E., Clarisa L. and Lucia G. and others. Of them, Brian F., William F. have been with the company the longest, being appointed on 5 August 2016 and Gisela E. and Clarisa L. and Lucia G. have been with the company for the least time - from 25 January 2024. As of 26 April 2024, there were 2 ex directors - Karen P., John W. and others listed below. There were no ex secretaries.

Jetsmart Holdings Limited Address / Contact

Office Address 4 Coleman Street
Office Address2 6th Floor
Town London
Post code EC2R 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10314572
Date of Incorporation Fri, 5th Aug 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 8 years old
Account next due date Thu, 7th Dec 2023 (141 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Gisela E.

Position: Director

Appointed: 25 January 2024

Clarisa L.

Position: Director

Appointed: 25 January 2024

Lucia G.

Position: Director

Appointed: 25 January 2024

Vp Secretarial Limited

Position: Corporate Secretary

Appointed: 07 June 2023

Chad S.

Position: Director

Appointed: 05 June 2023

Stephen J.

Position: Director

Appointed: 05 June 2023

Horacio S.

Position: Director

Appointed: 16 July 2018

Jozsef V.

Position: Director

Appointed: 16 July 2018

Alejandro W.

Position: Director

Appointed: 16 July 2018

Brian F.

Position: Director

Appointed: 05 August 2016

William F.

Position: Director

Appointed: 05 August 2016

Karen P.

Position: Director

Appointed: 16 July 2018

Resigned: 12 October 2022

John W.

Position: Director

Appointed: 05 August 2016

Resigned: 31 May 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is American Airlines Group, Inc. from Wilmington, United States. The abovementioned PSC is classified as "a delaware corporation", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

American Airlines Group, Inc.

C/O Corporation Service Company 251 Little Falls Dr, Wilmington, De 19808, United States

Legal authority Delaware General Corporation Law
Legal form Delaware Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 931981
Notified on 29 December 2022
Nature of control: 25-50% voting rights
25-50% shares

William F.

Notified on 5 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Indigo Andean Partners October 3, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Thursday 25th January 2024.
filed on: 15th, February 2024 		Free Download (2 pages)

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