JETSETTER UK HOLDINGS LIMITED
LONDON GILT TRAVEL UK HOLDINGS LIMITED GILT GROUPE UK HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2V 6BJ

Company number 07124842
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address KEMP LITTLE LLP CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BJ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of JETSETTER UK HOLDINGS LIMITED are www.jetsetterukholdings.co.uk, and www.jetsetter-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jetsetter Uk Holdings Limited is a Private Limited Company. The company registration number is 07124842. Jetsetter Uk Holdings Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Jetsetter Uk Holdings Limited is Kemp Little Llp Cheapside House 138 Cheapside London Ec2v 6bj. . KALVERT, Seth Jonathan is a Director of the company. Secretary CLAISSE, Charles Henry has been resigned. Secretary LEO, Kathleen has been resigned. Secretary LUCAS, Allison has been resigned. Director LYNE, Susan has been resigned. Director RYAN, Kevin Patrick has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
KALVERT, Seth Jonathan
Appointed Date: 09 May 2013
56 years old

Resigned Directors

Secretary
CLAISSE, Charles Henry
Resigned: 12 June 2013
Appointed Date: 12 June 2013
Secretary
LEO, Kathleen
Resigned: 09 May 2013
Appointed Date: 19 May 2011
Secretary
LUCAS, Allison
Resigned: 09 May 2013
Appointed Date: 19 May 2011
Director
LYNE, Susan
Resigned: 09 May 2013
Appointed Date: 13 January 2010
74 years old
Director
RYAN, Kevin Patrick
Resigned: 09 May 2013
Appointed Date: 13 January 2010
62 years old

Persons With Significant Control

Jetsetter, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JETSETTER UK HOLDINGS LIMITED Events

16 Mar 2017
Full accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 Mar 2016
Full accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 250,001
17 Mar 2015
Group of companies' accounts made up to 30 June 2014
...
... and 33 more events
04 May 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
26 Apr 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-15
27 Jan 2011
Annual return made up to 13 January 2011 with full list of shareholders
14 Jan 2010
Director's details changed for Kevin Ryan on 13 January 2010
13 Jan 2010
Incorporation

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