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JAC TRAVEL GROUP (HOLDINGS) LIMITED (09090198)

JAC TRAVEL GROUP (HOLDINGS) LIMITED (09090198) is a dissolved UK company. incorporated on 17 June 2014. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. JAC TRAVEL GROUP (HOLDINGS) LIMITED has been registered for 11 years. Current directors include BEASLEY, Shelley Lynne Earhart, GUSCIC, John, MONTGOMERY, Christopher Colin and 1 others.

Company Number
09090198
Status
dissolved
Type
ltd
Incorporated
17 June 2014
Age
11 years
Address
8 Holmes Road, London, NW5 3AB
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BEASLEY, Shelley Lynne Earhart, GUSCIC, John, MONTGOMERY, Christopher Colin, TORRENTE, Marco
SIC Codes
96090

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Introduction
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JAC TRAVEL GROUP (HOLDINGS) LIMITED

JAC TRAVEL GROUP (HOLDINGS) LIMITED is an dissolved company incorporated on 17 June 2014 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. JAC TRAVEL GROUP (HOLDINGS) LIMITED was registered 11 years ago.(SIC: 96090)

Status

dissolved

Active since 11 years ago

Company No

09090198

LTD Company

Age

11 Years

Incorporated 17 June 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2018 (7 years ago)
Submitted on 3 April 2019 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 23 June 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

SEBCO TOPCO LIMITED
From: 17 June 2014To: 4 August 2015
Contact
Address

8 Holmes Road Kentish Town London, NW5 3AB,

Previous Addresses

21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England
From: 12 September 2017To: 3 October 2017
30 City Road London EC1Y 2AB
From: 31 December 2014To: 12 September 2017
C/O Vitruvian Partners Limited 105 Wigmore Street London W1U 1QY United Kingdom
From: 17 June 2014To: 31 December 2014
Timeline

34 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Aug 14
Director Joined
Aug 14
Funding Round
Aug 14
Director Left
Sept 14
Funding Round
Oct 14
Funding Round
May 15
Director Joined
Jun 15
Director Left
Jan 16
Funding Round
May 16
Funding Round
Jun 16
Capital Update
Mar 17
Funding Round
Apr 17
Capital Reduction
May 17
Share Buyback
May 17
Owner Exit
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Director Left
Jan 19
Director Left
Mar 19
Funding Round
Jul 19
Capital Update
Jul 19
Director Left
Jun 21
11
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

BEASLEY, Shelley Lynne Earhart

Active
Holmes Road, LondonNW5 3AB
Born December 1969
Director
Appointed 31 Aug 2017

GUSCIC, John

Active
Holmes Road, LondonNW5 3AB
Born February 1964
Director
Appointed 31 Aug 2017

MONTGOMERY, Christopher Colin

Active
Holmes Road, LondonNW5 3AB
Born January 1972
Director
Appointed 08 May 2018

TORRENTE, Marco

Active
Calle Calcat 6, 07011 Palma De Mallorca
Born April 1975
Director
Appointed 31 Aug 2017

BODINI, Mario John

Resigned
Chancellors Road, LondonW6 9RS
Born May 1957
Director
Appointed 30 Jul 2014
Resigned 22 Dec 2015

CLEMENTS, Peter Harold

Resigned
Holmes Road, LondonNW5 3AB
Born March 1970
Director
Appointed 31 Aug 2017
Resigned 31 Dec 2018

HORNE, Nigel Peter

Resigned
Holmes Road, LondonNW5 3AB
Born May 1969
Director
Appointed 06 Apr 2018
Resigned 07 May 2021

NASSOS, Stuart Edward

Resigned
Holmes Road, LondonNW5 3AB
Born January 1968
Director
Appointed 08 May 2018
Resigned 31 Mar 2019

SANDERSON, Robert James

Resigned
105 Wigmore Street, LondonW1U 1QY
Born September 1978
Director
Appointed 17 Jun 2014
Resigned 07 Aug 2014

SHEEHY, Michael Neil

Resigned
Holmes Road, LondonNW5 3AB
Born September 1968
Director
Appointed 31 Aug 2017
Resigned 08 May 2018

WILLIAMS, Nicholas

Resigned
LondonW6 9RS
Born June 1970
Director
Appointed 11 Jun 2015
Resigned 03 Apr 2018

WILLIAMSON, Terry Brian

Resigned
Chancellors Road, LondonW6 9RS
Born February 1956
Director
Appointed 30 Jul 2014
Resigned 31 Aug 2017

VITRUVIAN DIRECTORS I LIMITED

Resigned
LondonW1U 1QY
Corporate director
Appointed 17 Jun 2014
Resigned 31 Aug 2017

VITRUVIAN DIRECTORS II LIMITED

Resigned
LondonW1U 1QY
Corporate director
Appointed 17 Jun 2014
Resigned 31 Aug 2017

Persons with significant control

2

1 Active
1 Ceased

Webbeds Limited

Active
Fullwell Avenue, IlfordIG6 2HA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2017

Vitruvian Partners Llp

Ceased
Wigmore Street, LondonW1U 1QY

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2017
Ceased 31 Aug 2017
Fundings
Financials
Latest Activities

Filing History

85

Gazette Dissolved Voluntary
9 August 2022
GAZ2(A)GAZ2(A)
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Dissolution Voluntary Strike Off Suspended
11 September 2021
SOAS(A)SOAS(A)
Gazette Notice Voluntary
17 August 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 August 2021
DS01DS01
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 June 2021
TM01Termination of Director
Gazette Filings Brought Up To Date
19 June 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 May 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
10 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 July 2020
CH01Change of Director Details
Memorandum Articles
6 September 2019
MAMA
Legacy
10 July 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 July 2019
SH19Statement of Capital
Legacy
10 July 2019
CAP-SSCAP-SS
Resolution
10 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
3 July 2019
SH01Allotment of Shares
Resolution
2 July 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
28 June 2019
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Confirmation Statement With Updates
29 June 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
29 June 2018
AD03Change of Location of Company Records
Change Account Reference Date Company Current Shortened
29 June 2018
AA01Change of Accounting Reference Date
Change Sail Address Company With New Address
29 June 2018
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
29 June 2018
CH01Change of Director Details
Accounts With Accounts Type Group
12 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 October 2017
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
12 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 September 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 September 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
12 September 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
12 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Change Person Director Company With Change Date
14 August 2017
CH01Change of Director Details
Accounts With Accounts Type Group
4 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Capital Cancellation Shares
10 May 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 May 2017
SH03Return of Purchase of Own Shares
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
21 March 2017
SH19Statement of Capital
Legacy
21 March 2017
SH20SH20
Legacy
21 March 2017
CAP-SSCAP-SS
Resolution
21 March 2017
RESOLUTIONSResolutions
Memorandum Articles
21 March 2017
MAMA
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Capital Allotment Shares
15 June 2016
SH01Allotment of Shares
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
19 April 2016
AAAnnual Accounts
Memorandum Articles
15 April 2016
MAMA
Resolution
15 April 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 January 2016
TM01Termination of Director
Second Filing Of Form With Form Type
14 September 2015
RP04RP04
Change Account Reference Date Company Current Extended
4 August 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
4 August 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Capital Allotment Shares
17 May 2015
SH01Allotment of Shares
Memorandum Articles
28 April 2015
MAMA
Resolution
28 April 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
31 December 2014
AD01Change of Registered Office Address
Capital Allotment Shares
29 October 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
27 October 2014
RP04RP04
Termination Director Company With Name Termination Date
3 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2014
AP01Appointment of Director
Capital Allotment Shares
21 August 2014
SH01Allotment of Shares
Resolution
21 August 2014
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
17 June 2014
AA01Change of Accounting Reference Date
Incorporation Company
17 June 2014
NEWINCIncorporation