Jet Holdings Ltd LONDON


Founded in 2016, Jet Holdings, classified under reg no. 10084121 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Amihai C., Arnon E.. Of them, Amihai C., Arnon E. have been with the company the longest, being appointed on 24 March 2016. As of 9 May 2024, there was 1 ex director - Vasileios T.. There were no ex secretaries.

Jet Holdings Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10084121
Date of Incorporation Thu, 24th Mar 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Amihai C.

Position: Director

Appointed: 24 March 2016

Arnon E.

Position: Director

Appointed: 24 March 2016

Vasileios T.

Position: Director

Appointed: 24 March 2016

Resigned: 06 March 2019

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Amihai C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Arnon E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vasileios T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Amihai C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Arnon E.

Notified on 6 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Vasileios T.

Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Ami Cohen Investments

20-22 Wenlock Road, London, N1 7GU, England

Legal authority Israel
Legal form Ltd
Country registered Israel
Place registered The Israeli Registrar Of Companies
Registration number 513922385
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand5 4235 7235 5975 3555 324
Current Assets5 5235 8235 6975 4555 424
Debtors100100100100100
Net Assets Liabilities307 750482 403585 590694 839810 023
Other
Version Production Software 1111
Creditors2 392 7202 677 6592 780 7202 889 7273 054 001
Fixed Assets2 079 4472 189 4332 189 4332 189 4332 238 554
Investments2 079 4472 189 4332 189 4332 189 4332 238 554
Investments Fixed Assets2 079 4472 189 4332 189 4332 189 4332 238 554
Investments In Group Undertakings2 079 4472 189 4332 189 4332 189 4332 238 554
Net Current Assets Liabilities2 387 1972 671 8362 775 0232 884 2723 048 577
Number Shares Allotted 100100100100
Total Assets Less Current Liabilities307 750482 403585 590694 839810 023

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/03/17
filed on: 2nd, April 2024
Free Download (5 pages)

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