Active
Company Information for JET2HOLIDAYS LIMITED
LOW FARE FINDER HOUSE LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU,
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Company Registration Number
04472486
Private Limited Company
Active |
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 | ||
|
Company Number | 04472486 | |
---|---|---|
Company ID Number | 04472486 | |
Date formed | 2002-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 23:20:05 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BRUCE DAY |
||
GARY JAMES BROWN |
||
IAN BRUCE DAY |
||
IAN FRASER DOUBTFIRE |
||
GAVIN JOHN FORTH |
||
STEPHEN PAUL HEAPY |
||
STEPHEN GERARD LEE |
||
PHILIP HUGH MEESON |
||
ADAM MULROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KEARNS |
Director | ||
ROBERT PAUL FORSTER |
Company Secretary | ||
ANDREW DAVID MERRICK |
Director | ||
ANDREW DAVID MERRICK |
Company Secretary | ||
TAMSIN JANE WINSPEAR |
Company Secretary | ||
CLAIRE FLYNN |
Director | ||
RICHARD BODIN |
Director | ||
ANDREW PAUL MONDON |
Director | ||
PHILIP HUGH MEESON |
Company Secretary | ||
ANDREW DAVID MERRICK |
Company Secretary | ||
ANDREW PAUL MONDON |
Company Secretary | ||
MICHAEL EDWARD FORDER |
Director | ||
NIGEL ANTHONY LAWRENCE |
Company Secretary | ||
BLAKELAW SECRETARIES LIMITED |
Nominated Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DART LEASING & FINANCE (MSN 63154/63156) LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
DART LEASING & FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
JET2 SUPPORT SERVICES (SPAIN) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
BENAIR FREIGHT LIMITED | Director | 2013-10-22 | CURRENT | 1993-11-01 | Dissolved 2015-06-16 | |
CHANNEL EXPRESS GROUP LIMITED | Director | 2013-10-22 | CURRENT | 1991-02-13 | Dissolved 2015-06-16 | |
DART LOGISTICS LIMITED | Director | 2013-10-22 | CURRENT | 2002-03-19 | Dissolved 2015-06-16 | |
CHANNEL EXPRESS LIMITED | Director | 2013-10-22 | CURRENT | 1982-06-07 | Dissolved 2015-06-16 | |
DELTEC AVIATION SERVICES LIMITED | Director | 2013-10-22 | CURRENT | 1987-08-10 | Dissolved 2016-01-19 | |
COOLCHAIN GROUP LIMITED | Director | 2013-10-22 | CURRENT | 1973-10-29 | Dissolved 2016-01-19 | |
BOURNE AVIATION SUPPLY LIMITED | Director | 2013-10-22 | CURRENT | 1983-02-25 | Dissolved 2016-01-19 | |
FW DISTRIBUTION LIMITED | Director | 2013-10-22 | CURRENT | 1987-09-11 | Active | |
COOLCHAIN LIMITED | Director | 2013-10-22 | CURRENT | 1997-12-24 | Active | |
JET2 PLC | Director | 2013-06-17 | CURRENT | 1977-01-21 | Active | |
FOWLER WELCH (FELIXSTOWE) LIMITED | Director | 2013-06-11 | CURRENT | 1999-12-21 | Active | |
JET2 TRANSPORT SERVICES LIMITED | Director | 2013-06-11 | CURRENT | 1988-09-13 | Active | |
JET2.COM LIMITED | Director | 2013-04-29 | CURRENT | 1992-08-14 | Active | |
JET2 UK LIMITED | Director | 2013-04-29 | CURRENT | 2000-10-18 | Active | |
FOWLER WELCH LIMITED | Director | 2013-04-29 | CURRENT | 1971-01-28 | Active | |
JET2 SUPPORT SERVICES (SPAIN) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
JET2.COM LIMITED | Director | 2016-02-08 | CURRENT | 1992-08-14 | Active | |
JET2 TRANSPORT SERVICES LIMITED | Director | 2016-02-08 | CURRENT | 1988-09-13 | Active | |
FLAT SIX AVIATION LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
POSTAL AIR NETWORK LIMITED | Director | 2004-01-23 | CURRENT | 2003-10-16 | Active - Proposal to Strike off | |
JET2.COM LIMITED | Director | 1994-08-04 | CURRENT | 1992-08-14 | Active | |
JET2.COM LIMITED | Director | 2018-02-01 | CURRENT | 1992-08-14 | Active | |
SHINY BLACK DOG LTD | Director | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2015-06-09 | |
JET2 SUPPORT SERVICES (SPAIN) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
JET2 PLC | Director | 2013-06-17 | CURRENT | 1977-01-21 | Active | |
BENAIR FREIGHT LIMITED | Director | 2013-04-11 | CURRENT | 1993-11-01 | Dissolved 2015-06-16 | |
DELTEC AVIATION SERVICES LIMITED | Director | 2013-04-11 | CURRENT | 1987-08-10 | Dissolved 2016-01-19 | |
BOURNE AVIATION SUPPLY LIMITED | Director | 2013-04-11 | CURRENT | 1983-02-25 | Dissolved 2016-01-19 | |
JET2 UK LIMITED | Director | 2013-04-11 | CURRENT | 2000-10-18 | Active | |
JET2 TRANSPORT SERVICES LIMITED | Director | 2013-04-11 | CURRENT | 1988-09-13 | Active | |
JET2.COM LIMITED | Director | 2011-07-04 | CURRENT | 1992-08-14 | Active | |
JET2 SUPPORT SERVICES (SPAIN) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
JET2.COM LIMITED | Director | 2002-04-01 | CURRENT | 1992-08-14 | Active | |
DART LEASING & FINANCE (MSN 63154/63156) LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
DART LEASING & FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
JET2 SUPPORT SERVICES (SPAIN) LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
FOWLER WELCH (FELIXSTOWE) LIMITED | Director | 2009-09-01 | CURRENT | 1999-12-21 | Active | |
COOLCHAIN GROUP LIMITED | Director | 2007-06-18 | CURRENT | 1973-10-29 | Dissolved 2016-01-19 | |
JET2 TRANSPORT SERVICES LIMITED | Director | 2007-06-18 | CURRENT | 1988-09-13 | Active | |
DART LOGISTICS LIMITED | Director | 2002-08-20 | CURRENT | 2002-03-19 | Dissolved 2015-06-16 | |
JET2 UK LIMITED | Director | 2000-10-27 | CURRENT | 2000-10-18 | Active | |
COOLCHAIN LIMITED | Director | 1999-11-30 | CURRENT | 1997-12-24 | Active | |
FOWLER WELCH LIMITED | Director | 1999-11-30 | CURRENT | 1971-01-28 | Active | |
FW DISTRIBUTION LIMITED | Director | 1994-10-31 | CURRENT | 1987-09-11 | Active | |
BENAIR FREIGHT LIMITED | Director | 1993-11-19 | CURRENT | 1993-11-01 | Dissolved 2015-06-16 | |
JET2.COM LIMITED | Director | 1992-11-06 | CURRENT | 1992-08-14 | Active | |
BOURNE AVIATION SUPPLY LIMITED | Director | 1992-08-20 | CURRENT | 1983-02-25 | Dissolved 2016-01-19 | |
DELTEC AVIATION SERVICES LIMITED | Director | 1992-04-04 | CURRENT | 1987-08-10 | Dissolved 2016-01-19 | |
CHANNEL EXPRESS GROUP LIMITED | Director | 1992-02-13 | CURRENT | 1991-02-13 | Dissolved 2015-06-16 | |
JET2 PLC | Director | 1991-08-08 | CURRENT | 1977-01-21 | Active | |
CHANNEL EXPRESS LIMITED | Director | 1991-07-11 | CURRENT | 1982-06-07 | Dissolved 2015-06-16 | |
JET2.COM LIMITED | Director | 2018-02-01 | CURRENT | 1992-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Ian Bruce Day on 2023-09-29 | ||
Director's details changed for Mr Gavin John Forth on 2023-09-29 | ||
Director's details changed for Mr Adam Mulroy on 2023-09-29 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGH MEESON | ||
Director's details changed for Mr Stephen Paul Heapy on 2023-08-24 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERARD LEE | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD03 | Registers moved to registered inspection location of Holiday House Ingram Street Leeds LS11 9AW | |
AD02 | Register inspection address changed to Holiday House Ingram Street Leeds LS11 9AW | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GERARD LEE | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOHN FORTH | |
AP01 | DIRECTOR APPOINTED MR ADAM MULROY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Jet2.Com Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 26500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 26500001 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN BRUCE DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEARNS | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 26500001 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Low Fare Finder House Leeds Bradford Airport Yeadon Leeds West Yorkshire LS19 7TU | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 26500001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044724860006 | |
RES13 | GUARANTEE BETWEEN COMPANIES 22/12/2014 | |
RES01 | ADOPT ARTICLES 12/01/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044724860005 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 6500001 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044724860004 | |
AP03 | SECRETARY APPOINTED MR IAN BRUCE DAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044724860003 | |
AP01 | DIRECTOR APPOINTED MR PETER KEARNS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 28/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044724860002 | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES BROWN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
AP03 | SECRETARY APPOINTED MR ROBERT PAUL FORSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN PAUL HEAPY / 04/07/2011 | |
AR01 | 28/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MERRICK / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MEESON / 28/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRASER DOUBTFIRE / 28/06/2011 | |
AP03 | SECRETARY APPOINTED MR ANDREW DAVID MERRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAMSIN WINSPEAR | |
SH01 | 17/03/11 STATEMENT OF CAPITAL GBP 6500001 | |
SH01 | 17/03/11 STATEMENT OF CAPITAL GBP 4500001 | |
SH01 | 27/03/09 STATEMENT OF CAPITAL GBP 4500001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FLYNN | |
AR01 | 28/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN PAUL HEAPY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BODIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FLYNN / 06/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MONDON | |
288a | DIRECTOR APPOINTED MS CLAIRE FLYNN | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP MEESON | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IAN FRASER DOUBTFIRE | |
RES13 | COMPANY BUSINESS 27/03/2009 | |
RES04 | NC INC ALREADY ADJUSTED 27/03/2009 | |
123 | GBP NC 100/8000100 27/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR PHILIP HUGH MEESON | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM LOW DARE FINDER HOUSE LEEDS BRADFORD AIRPORT LEEDS WEST YORKSHIRE LS19 7TU | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: BUILDING 470 BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | FIRST DATA EUROPE LIMITED | ||
Outstanding | WORLDPAY (UK) LIMITED | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as JET2HOLIDAYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |