Company Information for

JET2HOLIDAYS LIMITED

LOW FARE FINDER HOUSE LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU,

Company Registration Number

04472486

Private Limited Company

Active

About Jet2holidays Ltd

JET2HOLIDAYS LIMITED was founded on 2002-06-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Jet2holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

JET2HOLIDAYS LIMITED

Legal Registered Office

LOW FARE FINDER HOUSE LEEDS BRADFORD AIRPORT
YEADON
LEEDS
WEST YORKSHIRE
LS19 7TU
Other companies in LS19

Previous Names

JET2 LIMITED

18/06/2007

Filing Information

Company Number	04472486
Date formed	2002-06-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	28/06/2016
Filing return next due	26/07/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 23:20:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ian Bruce Day	Company Secretary		2014-04-29
Gary James Brown	Director	GROUP CHIEF FINANCIAL OFFICER	2013-04-29	UNITED KINGDOM
Ian Bruce Day	Director	LEGAL DIRECTOR	2016-02-08	UNITED KINGDOM
Ian Fraser Doubtfire	Director	DIRECTOR	2009-05-01	UNITED KINGDOM
Gavin John Forth	Director	MARKETING DIRECTOR	2018-02-01	ENGLAND
Stephen Paul Heapy	Director	CHEIF COMMERCIAL OFFICER	2009-11-30	UNITED KINGDOM
Stephen Gerard Lee	Director	COMMERCIAL DIRECTOR	2018-06-08	UNITED KINGDOM
Philip Hugh Meeson	Director	CHIEF EXECUTIVE OFFICER	2002-10-14	ENGLAND
Adam Mulroy	Director	REVENUE DIRECTOR	2018-02-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Kearns	Director	2014-01-02	2015-08-12
Robert Paul Forster	Company Secretary	2012-08-27	2014-04-29
Andrew David Merrick	Director	2007-07-02	2013-04-11
Andrew David Merrick	Company Secretary	2011-06-17	2012-08-27
Tamsin Jane Winspear	Company Secretary	2008-01-02	2011-06-17
Claire Flynn	Director	2009-06-22	2010-09-09
Richard Bodin	Director	2007-06-01	2009-09-30
Andrew Paul Mondon	Director	2007-06-01	2009-05-31
Philip Hugh Meeson	Company Secretary	2002-10-14	2008-01-02
Andrew David Merrick	Company Secretary	2007-07-25	2008-01-02
Andrew Paul Mondon	Company Secretary	2007-06-01	2008-01-02
Michael Edward Forder	Director	2002-10-14	2007-07-24
Nigel Anthony Lawrence	Company Secretary	2002-10-14	2007-06-01
Blakelaw Secretaries Limited	Nominated Secretary	2002-06-28	2002-10-14
Blakelaw Director Services Limited	Nominated Director	2002-06-28	2002-10-14

Related Directorships for Gary James Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary James Brown	DART LEASING & FINANCE (MSN 63154/63156) LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active
Gary James Brown	DART LEASING & FINANCE LIMITED	Director	2017-03-01	CURRENT	2017-03-01	Active
Gary James Brown	JET2 SUPPORT SERVICES (SPAIN) LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Gary James Brown	BENAIR FREIGHT LIMITED	Director	2013-10-22	CURRENT	1993-11-01	Dissolved 2015-06-16
Gary James Brown	CHANNEL EXPRESS GROUP LIMITED	Director	2013-10-22	CURRENT	1991-02-13	Dissolved 2015-06-16
Gary James Brown	DART LOGISTICS LIMITED	Director	2013-10-22	CURRENT	2002-03-19	Dissolved 2015-06-16
Gary James Brown	CHANNEL EXPRESS LIMITED	Director	2013-10-22	CURRENT	1982-06-07	Dissolved 2015-06-16
Gary James Brown	DELTEC AVIATION SERVICES LIMITED	Director	2013-10-22	CURRENT	1987-08-10	Dissolved 2016-01-19
Gary James Brown	COOLCHAIN GROUP LIMITED	Director	2013-10-22	CURRENT	1973-10-29	Dissolved 2016-01-19
Gary James Brown	BOURNE AVIATION SUPPLY LIMITED	Director	2013-10-22	CURRENT	1983-02-25	Dissolved 2016-01-19
Gary James Brown	FW DISTRIBUTION LIMITED	Director	2013-10-22	CURRENT	1987-09-11	Active
Gary James Brown	COOLCHAIN LIMITED	Director	2013-10-22	CURRENT	1997-12-24	Active
Gary James Brown	JET2 PLC	Director	2013-06-17	CURRENT	1977-01-21	Active
Gary James Brown	FOWLER WELCH (FELIXSTOWE) LIMITED	Director	2013-06-11	CURRENT	1999-12-21	Active
Gary James Brown	JET2 TRANSPORT SERVICES LIMITED	Director	2013-06-11	CURRENT	1988-09-13	Active
Gary James Brown	JET2.COM LIMITED	Director	2013-04-29	CURRENT	1992-08-14	Active
Gary James Brown	JET2 UK LIMITED	Director	2013-04-29	CURRENT	2000-10-18	Active
Gary James Brown	FOWLER WELCH LIMITED	Director	2013-04-29	CURRENT	1971-01-28	Active

Related Directorships for Ian Bruce Day

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Bruce Day	JET2 SUPPORT SERVICES (SPAIN) LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Ian Bruce Day	JET2.COM LIMITED	Director	2016-02-08	CURRENT	1992-08-14	Active
Ian Bruce Day	JET2 TRANSPORT SERVICES LIMITED	Director	2016-02-08	CURRENT	1988-09-13	Active

Related Directorships for Ian Fraser Doubtfire

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Fraser Doubtfire	FLAT SIX AVIATION LIMITED	Director	2012-10-26	CURRENT	2012-10-26	Active
Ian Fraser Doubtfire	POSTAL AIR NETWORK LIMITED	Director	2004-01-23	CURRENT	2003-10-16	Active - Proposal to Strike off
Ian Fraser Doubtfire	JET2.COM LIMITED	Director	1994-08-04	CURRENT	1992-08-14	Active

Related Directorships for Gavin John Forth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin John Forth	JET2.COM LIMITED	Director	2018-02-01	CURRENT	1992-08-14	Active
Gavin John Forth	SHINY BLACK DOG LTD	Director	2008-12-18	CURRENT	2008-12-18	Dissolved 2015-06-09

Related Directorships for Stephen Paul Heapy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Paul Heapy	JET2 SUPPORT SERVICES (SPAIN) LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Stephen Paul Heapy	JET2 PLC	Director	2013-06-17	CURRENT	1977-01-21	Active
Stephen Paul Heapy	BENAIR FREIGHT LIMITED	Director	2013-04-11	CURRENT	1993-11-01	Dissolved 2015-06-16
Stephen Paul Heapy	DELTEC AVIATION SERVICES LIMITED	Director	2013-04-11	CURRENT	1987-08-10	Dissolved 2016-01-19
Stephen Paul Heapy	BOURNE AVIATION SUPPLY LIMITED	Director	2013-04-11	CURRENT	1983-02-25	Dissolved 2016-01-19
Stephen Paul Heapy	JET2 UK LIMITED	Director	2013-04-11	CURRENT	2000-10-18	Active
Stephen Paul Heapy	JET2 TRANSPORT SERVICES LIMITED	Director	2013-04-11	CURRENT	1988-09-13	Active
Stephen Paul Heapy	JET2.COM LIMITED	Director	2011-07-04	CURRENT	1992-08-14	Active

Related Directorships for Stephen Gerard Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Gerard Lee	JET2 SUPPORT SERVICES (SPAIN) LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Stephen Gerard Lee	JET2.COM LIMITED	Director	2002-04-01	CURRENT	1992-08-14	Active

Related Directorships for Philip Hugh Meeson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Hugh Meeson	DART LEASING & FINANCE (MSN 63154/63156) LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active
Philip Hugh Meeson	DART LEASING & FINANCE LIMITED	Director	2017-03-01	CURRENT	2017-03-01	Active
Philip Hugh Meeson	JET2 SUPPORT SERVICES (SPAIN) LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Philip Hugh Meeson	FOWLER WELCH (FELIXSTOWE) LIMITED	Director	2009-09-01	CURRENT	1999-12-21	Active
Philip Hugh Meeson	COOLCHAIN GROUP LIMITED	Director	2007-06-18	CURRENT	1973-10-29	Dissolved 2016-01-19
Philip Hugh Meeson	JET2 TRANSPORT SERVICES LIMITED	Director	2007-06-18	CURRENT	1988-09-13	Active
Philip Hugh Meeson	DART LOGISTICS LIMITED	Director	2002-08-20	CURRENT	2002-03-19	Dissolved 2015-06-16
Philip Hugh Meeson	JET2 UK LIMITED	Director	2000-10-27	CURRENT	2000-10-18	Active
Philip Hugh Meeson	COOLCHAIN LIMITED	Director	1999-11-30	CURRENT	1997-12-24	Active
Philip Hugh Meeson	FOWLER WELCH LIMITED	Director	1999-11-30	CURRENT	1971-01-28	Active
Philip Hugh Meeson	FW DISTRIBUTION LIMITED	Director	1994-10-31	CURRENT	1987-09-11	Active
Philip Hugh Meeson	BENAIR FREIGHT LIMITED	Director	1993-11-19	CURRENT	1993-11-01	Dissolved 2015-06-16
Philip Hugh Meeson	JET2.COM LIMITED	Director	1992-11-06	CURRENT	1992-08-14	Active
Philip Hugh Meeson	BOURNE AVIATION SUPPLY LIMITED	Director	1992-08-20	CURRENT	1983-02-25	Dissolved 2016-01-19
Philip Hugh Meeson	DELTEC AVIATION SERVICES LIMITED	Director	1992-04-04	CURRENT	1987-08-10	Dissolved 2016-01-19
Philip Hugh Meeson	CHANNEL EXPRESS GROUP LIMITED	Director	1992-02-13	CURRENT	1991-02-13	Dissolved 2015-06-16
Philip Hugh Meeson	JET2 PLC	Director	1991-08-08	CURRENT	1977-01-21	Active
Philip Hugh Meeson	CHANNEL EXPRESS LIMITED	Director	1991-07-11	CURRENT	1982-06-07	Dissolved 2015-06-16

Related Directorships for Adam Mulroy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Mulroy	JET2.COM LIMITED	Director	2018-02-01	CURRENT	1992-08-14	Active