JETSMART HOLDINGS LIMITED
Overview
| Company Name | JETSMART HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10314572 |
| 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 JETSMART HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JETSMART HOLDINGS LIMITED located?
| Registered Office Address | 4 Coleman Street 6th Floor EC2R 5AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JETSMART HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDIGO ANDEAN PARTNERS LIMITED | Aug 05, 2016 | Aug 05, 2016 |
What are the latest accounts for JETSMART HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JETSMART HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for JETSMART HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 84 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Jeffrey Alan Ogar as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen La Pierre Johnson as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 66 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||||||||||||||
Appointment of Lucia Cayetana Aljovin Gazzani as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Clarisa Diana Lifsic as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Gisela Escobar as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Notification of American Airlines Group, Inc. as a person with significant control on Dec 29, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Nov 09, 2023 | 2 pages | PSC09 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Change of details for Mr William Augustus Franke as a person with significant control on Dec 29, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Chad Gregory Schweinzger as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Stephen La Pierre Johnson as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Vp Secretarial Limited as a secretary on Jun 07, 2023 | 2 pages | AP04 | ||||||||||||||||||
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 4 Coleman Street 6th Floor London EC2R 5AR on Jun 28, 2023 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2022
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of JETSMART HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 England |
| 176810270001 | ||||||||||
| ESCOBAR, Gisela | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | Chile | Chilean | 319405240001 | |||||||||
| FRANKE, Brian Hanna | Director | E Camelback Road, Suite 900 85016 Phoenix 2525 Arizona United States | United States | American | 211638630002 | |||||||||
| FRANKE, William Augustus | Director | E Camelback Road, Suite 900 85016 Phoenix 2525 Arizona United States | United States | American | 211638600001 | |||||||||
| GAZZANI, Lucia Cayetana Aljovin | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | Peru | Peruvian | 319405760001 | |||||||||
| LIFSIC, Clarisa Diana | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | Argentina | Argentine | 319405370001 | |||||||||
| OGAR, Jeffrey Alan | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United States | American | 332067610001 | |||||||||
| SCAPPARONE, Horacio Gabriel | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | Argentina | Argentine | 249869480001 | |||||||||
| SCHWEINZGER, Chad Gregory | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United States | American | 312070730001 | |||||||||
| VARADI, Jozsef Janos | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | Hungary | Hungarian | 249870180002 | |||||||||
| WOLFF, Alejandro Daniel | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United States | American | 249907270001 | |||||||||
| JOHNSON, Stephen La Pierre | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United States | American | 312002230001 | |||||||||
| PONIACHIK POLLAK, Karen Paulina | Director | 3rd Floor 207 Regent Street W1B 3HH London C/O Legalinx Limited United Kingdom | Chile | Chilean | 249870310001 | |||||||||
| WILSON, John Richard | Director | E Camelback Road, Suite 900 85016 Phoenix 2525 Arizona United States | United States | American | 211638620001 |
Who are the persons with significant control of JETSMART HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| American Airlines Group, Inc. | Dec 29, 2022 | 251 Little Falls Dr Wilmington C/O Corporation Service Company De 19808 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Augustus Franke | Aug 05, 2016 | E Camelback Road, Suite 900 85016 Phoenix 2525 Arizona United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JETSMART HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2022 | Nov 08, 2023 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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