Jac Group (holdings) Limited in 338 Euston Road LONDON

Jac Group (holdings) Limited LONDON

Jac Group (holdings) started in year 2007 as Private Limited Company with registration number 06326585. The Jac Group (holdings) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: NW1 3BT.

The firm has 3 directors, namely Shelley B., Marco T. and John G.. Of them, Shelley B., Marco T., John G. have been with the company the longest, being appointed on 31 August 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David T. who worked with the the firm until 30 July 2014.

Jac Group (holdings) Limited Address / Contact

Office Address	14th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06326585
Date of Incorporation	Fri, 27th Jul 2007
Industry	Activities of head offices
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Shelley B.

Position: Director

Appointed: 31 August 2017

Marco T.

Position: Director

Appointed: 31 August 2017

John G.

Position: Director

Appointed: 31 August 2017

Stuart N.

Position: Director

Appointed: 08 May 2018

Resigned: 31 March 2019

Christopher M.

Position: Director

Appointed: 08 May 2018

Resigned: 05 December 2023

Nigel H.

Position: Director

Appointed: 06 April 2018

Resigned: 07 May 2021

Michael S.

Position: Director

Appointed: 31 August 2017

Resigned: 08 May 2018

Peter C.

Position: Director

Appointed: 31 August 2017

Resigned: 31 December 2018

Nicholas W.

Position: Director

Appointed: 11 June 2015

Resigned: 03 April 2018

Angela S.

Position: Director

Appointed: 08 August 2014

Resigned: 31 August 2017

Iain L.

Position: Director

Appointed: 08 August 2014

Resigned: 31 August 2017

Stephanie M.

Position: Director

Appointed: 28 March 2012

Resigned: 31 July 2014

Richard H.

Position: Director

Appointed: 21 October 2009

Resigned: 07 December 2011

Mark M.

Position: Director

Appointed: 16 June 2009

Resigned: 31 July 2014

Terry W.

Position: Director

Appointed: 01 February 2009

Resigned: 31 July 2014

Richard P.

Position: Director

Appointed: 01 December 2007

Resigned: 01 February 2009

Richard C.

Position: Director

Appointed: 07 August 2007

Resigned: 28 February 2009

Stephen O.

Position: Director

Appointed: 07 August 2007

Resigned: 21 October 2009

Mario B.

Position: Director

Appointed: 07 August 2007

Resigned: 22 December 2015

Peter T.

Position: Director

Appointed: 07 August 2007

Resigned: 31 July 2009

David T.

Position: Director

Appointed: 27 July 2007

Resigned: 30 July 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 2007

Resigned: 27 July 2007

David T.

Position: Secretary

Appointed: 27 July 2007

Resigned: 30 July 2014

Mark S.

Position: Director

Appointed: 27 July 2007

Resigned: 30 July 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Jac Travel Group Acquisitions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jac Travel Group Acquisitions Limited

8 Holmes Road, Kentish Town, London, NW5 3AB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08900618
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 22nd, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 22nd, March 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 13th, April 2022	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 20th, August 2021	accounts	Free Download (22 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 20th, August 2021	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 4th, April 2019	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to 2018/06/30, originally was 2018/08/31. filed on: 29th, June 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2017/08/31 filed on: 12th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/10/31 filed on: 3rd, August 2017	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 27th, June 2016	annual return	Free Download (6 pages)
SH01	13157.88 GBP is the capital in company's statement on 2016/06/27	capital
AA	Full accounts for the period ending 2015/10/31 filed on: 26th, May 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/27 filed on: 10th, August 2015	annual return	Free Download (10 pages)
SH01	13157.88 GBP is the capital in company's statement on 2015/08/10	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 5th, August 2015	accounts	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 7th, November 2014	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, November 2014	incorporation	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 20th, August 2014	incorporation	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/10/31 filed on: 7th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/27 filed on: 29th, July 2014	annual return	Free Download (13 pages)
SH01	13157.88 GBP is the capital in company's statement on 2014/07/29	capital
AR01	Annual return with complete list of members, drawn up to 2013/07/27 filed on: 22nd, August 2013	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 31st, July 2013	accounts	Free Download (22 pages)
SH01	13157.88 GBP is the capital in company's statement on 2012/08/10 filed on: 17th, September 2012	capital	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/27 filed on: 29th, August 2012	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 12th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/27 filed on: 15th, August 2011	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 21st, July 2011	accounts	Free Download (22 pages)
SH01	11156.86 GBP is the capital in company's statement on 2011/03/21 filed on: 6th, April 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, April 2011	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/27 filed on: 13th, August 2010	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/10/31 filed on: 11th, February 2010	accounts	Free Download (23 pages)
SH01	9724.98 GBP is the capital in company's statement on 2008/10/24 filed on: 15th, January 2010	capital	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/10/31 filed on: 20th, May 2009	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/09/11	annual return
88(2)R	Alloted 1000 shares on 2008/01/24. Value of each share 0.01 £, total number of shares: 9479. filed on: 28th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2008/01/24. Value of each share 0.01 £, total number of shares: 9479. filed on: 28th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 32000 shares on 2007/10/19. Value of each share 0.01 £, total number of shares: 9469. filed on: 13th, November 2007	capital	Free Download (4 pages)
88(2)R	Alloted 32000 shares on 2007/10/19. Value of each share 0.01 £, total number of shares: 9469. filed on: 13th, November 2007	capital	Free Download (4 pages)
225	Accounting reference date extended from 31/07/08 to 31/10/08 filed on: 12th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/10/08 filed on: 12th, September 2007	accounts	Free Download (1 page)
88(2)R	Alloted 55000 shares on 2007/08/07. Value of each share 0.01 £, total number of shares: 551. filed on: 31st, August 2007	capital	Free Download (2 pages)
122	S-div 07/08/07 filed on: 31st, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 358998 shares on 2007/08/07. Value of each share 0.01 £, total number of shares: 9149. filed on: 31st, August 2007	capital	Free Download (2 pages)
123	£ nc 1000/10000 07/08/07 filed on: 31st, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500900 shares on 2007/08/07. Value of each share 0.01 £, total number of shares: 5560. filed on: 31st, August 2007	capital	Free Download (2 pages)
122	S-div 07/08/07 filed on: 31st, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 358998 shares on 2007/08/07. Value of each share 0.01 £, total number of shares: 9149. filed on: 31st, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500900 shares on 2007/08/07. Value of each share 0.01 £, total number of shares: 5560. filed on: 31st, August 2007	capital	Free Download (2 pages)
123	£ nc 1000/10000 07/08/07 filed on: 31st, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 55000 shares on 2007/08/07. Value of each share 0.01 £, total number of shares: 551. filed on: 31st, August 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, July 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, July 2007	incorporation	Free Download (18 pages)

Jac Group (holdings) Limited LONDON

Jac Group (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Shelley B.

Marco T.

John G.

Stuart N.

Christopher M.

Nigel H.

Michael S.

Peter C.

Nicholas W.

Angela S.

Iain L.

Stephanie M.

Richard H.

Mark M.

Terry W.

Richard P.

Richard C.

Stephen O.

Mario B.

Peter T.

David T.

Swift Incorporations Limited

David T.

Mark S.

People with significant control

Company filings

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