JAC TRAVEL GROUP (HOLDINGS) LIMITED
LONDON SEBCO TOPCO LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 09090198
Status Active
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital on 21 March 2017 GBP 7,878.614271 ; Statement by Directors; Solvency Statement dated 01/06/16. The most likely internet sites of JAC TRAVEL GROUP (HOLDINGS) LIMITED are www.jactravelgroupholdings.co.uk, and www.jac-travel-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jac Travel Group Holdings Limited is a Private Limited Company. The company registration number is 09090198. Jac Travel Group Holdings Limited has been working since 17 June 2014. The present status of the company is Active. The registered address of Jac Travel Group Holdings Limited is 30 City Road London Ec1y 2ab. . WILLIAMS, Nicholas is a Director of the company. WILLIAMSON, Terry Brian is a Director of the company. VITRUVIAN DIRECTORS I LIMITED is a Director of the company. VITRUVIAN DIRECTORS II LIMITED is a Director of the company. Director BODINI, Mario John has been resigned. Director SANDERSON, Robert James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WILLIAMS, Nicholas
Appointed Date: 11 June 2015
55 years old
Director
WILLIAMSON, Terry Brian
Appointed Date: 30 July 2014
69 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 17 June 2014
Director
VITRUVIAN DIRECTORS II LIMITED
Appointed Date: 17 June 2014

Resigned Directors

Director
BODINI, Mario John
Resigned: 22 December 2015
Appointed Date: 30 July 2014
68 years old
Director
SANDERSON, Robert James
Resigned: 07 August 2014
Appointed Date: 17 June 2014
47 years old

JAC TRAVEL GROUP (HOLDINGS) LIMITED Events

21 Mar 2017
Statement of capital on 21 March 2017
  • GBP 7,878.614271
21 Mar 2017
Statement by Directors
21 Mar 2017
Solvency Statement dated 01/06/16
21 Mar 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 03/06/2016
This document is being processed and will be available in 5 days.
21 Mar 2017
Memorandum and Articles of Association
...
... and 20 more events
21 Aug 2014
Appointment of Terry Brian Williamson as a director on 30 July 2014
21 Aug 2014
Statement of capital following an allotment of shares on 30 July 2014
  • GBP 6,450.971835
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2014
21 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the share capital of the company be sub-divided 30/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2014
Current accounting period shortened from 30 June 2015 to 28 February 2015
17 Jun 2014
Incorporation
Statement of capital on 2014-06-17
  • GBP 1

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