JET2HOLIDAYS LIMITED
Overview
| Company Name | JET2HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04472486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JET2HOLIDAYS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is JET2HOLIDAYS LIMITED located?
| Registered Office Address | Low Fare Finder House Leeds Bradford Airport Yeadon LS19 7TU Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JET2HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JET2 LIMITED | Oct 14, 2002 | Oct 14, 2002 |
| BLAKEDEW 382 LIMITED | Jun 28, 2002 | Jun 28, 2002 |
What are the latest accounts for JET2HOLIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JET2HOLIDAYS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for JET2HOLIDAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gavin John Forth as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 41 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Edward Davis as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 044724860004 in full | 1 pages | MR04 | ||
Satisfaction of charge 044724860003 in full | 1 pages | MR04 | ||
Satisfaction of charge 044724860002 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Appointment of Mr David William Robert Neill as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 044724860005 in full | 1 pages | MR04 | ||
Satisfaction of charge 044724860006 in full | 1 pages | MR04 | ||
Director's details changed for Mr Adam Mulroy on Sep 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin John Forth on Sep 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Bruce Day on Sep 29, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 39 pages | AA | ||
Termination of appointment of Philip Hugh Meeson as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Stephen Paul Heapy on Aug 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 36 pages | AA | ||
Who are the officers of JET2HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Ian Bruce | Secretary | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | 187268620001 | |||||||
| BROWN, Gary James | Director | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | England | British | 178001560001 | |||||
| DAVIS, John Edward | Director | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | England | British | 334103280001 | |||||
| DAY, Ian Bruce | Director | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | United Kingdom | British | 204936510001 | |||||
| DOUBTFIRE, Ian Fraser | Director | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | England | British | 95429810001 | |||||
| HEAPY, Stephen Paul | Director | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | England | British | 177488450001 | |||||
| MULROY, Adam | Director | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | England | British | 242702800001 | |||||
| NEILL, David William Robert | Director | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | Scotland | British | 180416030001 | |||||
| FORSTER, Robert Paul | Secretary | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | 171644030001 | |||||||
| LAWRENCE, Nigel Anthony | Secretary | Little Whitemoor Highwood BH24 3LZ Ringwood Hampshire | British | 34329880002 | ||||||
| MEESON, Philip Hugh | Secretary | 22 Wilton Row SW1X 7NS London | British | 34573140004 | ||||||
| MERRICK, Andrew David | Secretary | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | 160948150001 | |||||||
| MERRICK, Andrew David | Secretary | 21 Rupert Road LS29 0AQ Ilkley West Yorkshire | British | 98572670001 | ||||||
| MONDON, Andrew Paul | Secretary | 3 Adel Park Gardens Adel LS16 8BN Leeds West Yorkshire | British | 113109530002 | ||||||
| WINSPEAR, Tamsin Jane | Secretary | Burras House Burras Drive LS21 3ER Otley West Yorkshire | British | 127224340001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| BODIN, Richard | Director | Oakdale 43a Broomfield Adel LS16 6AE Leeds West Yorkshire | British | 102452670001 | ||||||
| FLYNN, Claire | Director | South Parade Pudsey LS28 8NZ Leeds 52 West Yorkshire United Kingdom | England | British | 132933800001 | |||||
| FORDER, Michael Edward | Director | Canterbury Cottage 6c High Park Road BH18 9DE Broadstone Dorset | England | British | 43118860001 | |||||
| FORTH, Gavin John | Director | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | England | British | 135272060001 | |||||
| KEARNS, Peter | Director | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | England | British | 184127020001 | |||||
| LEE, Stephen Gerard | Director | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | United Kingdom | British | 301562130001 | |||||
| MEESON, Philip Hugh | Director | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | England | British | 34573140004 | |||||
| MERRICK, Andrew David | Director | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House West Yorkshire | England | British | 98572670001 | |||||
| MONDON, Andrew Paul | Director | 3 Adel Park Gardens Adel LS16 8BN Leeds West Yorkshire | England | British | 113109530002 | |||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
Who are the persons with significant control of JET2HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jet2.Com Limited | Apr 06, 2016 | White House Lane Leeds Bradford Airport, Yeadon LS19 7TU Leeds Low Fare Finder House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0