JAC Travel Group (Holdings) Limited

Company Name	JAC Travel Group (Holdings) Limited
Company Status	Dissolved
Company Number	09090198
Category	Private Limited Company
Incorporation Date	17 June 2014(9 years, 10 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)
Previous Name	Sebco Topco Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Shelley Lynne Earhart Beasley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 August 2017(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 August 2022)
Role	Manager
Country of Residence	New Zealand
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Marco Torrente
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Italian
Status	Closed
Appointed	31 August 2017(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sunhotels Calle Calcat 6 Poligono Son Valenti 07011 Palma De Mallorca Spain

Director Name	Mr John Guscic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	31 August 2017(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 August 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Christopher Colin Montgomery
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2018(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 09 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Robert James Sanderson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Vitruvian Partners Limited 105 Wigmore Street London W1U 1QY

Director Name	Mr Mario John Bodini
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62-64 Chancellors Road London W6 9RS

Director Name	Mr Terry Brian Williamson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	62-64 Chancellors Road London W6 9RS

Director Name	Mr Nicholas Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2015(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62-64 Chancellors Road London W6 9RS

Director Name	Mr Michael Neil Sheehy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2017(3 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Peter Harold Clements
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Nigel Peter Horne
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Mr Stuart Edward Nassos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 May 2018(3 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	8 Holmes Road Kentish Town London NW5 3AB

Director Name	Vitruvian Directors I Limited (Corporation)
Status	Resigned
Appointed	17 June 2014(same day as company formation)
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Vitruvian Directors Ii Limited (Corporation)
Status	Resigned
Appointed	17 June 2014(same day as company formation)
Correspondence Address	105 Wigmore Street London W1U 1QY

Location

Registered Address	8 Holmes Road Kentish Town London NW5 3AB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

54k at £0.01	Mr Terry Brian Williamson 6.95% Ordinary B
357.8k at £0.01	Jill Travel Sarl 46.08% Ordinary A
28.6k at £0.01	Mario John Bodini 3.68% Ordinary A
24.4k at £0.01	Mr Terry Brian Williamson 3.15% Ordinary A
-	OTHER 25.62% -
15.7k at £0.01	Angela Skelly 2.02% Ordinary B
82.6k at £0.01	Mr Peter Clements 10.63% Ordinary A
14.5k at £0.01	Iain Nicol Limond 1.87% Ordinary B
756k at £0	Angela Skelly 0.00% Preference
643k at £0	Iain Nicol Limond 0.00% Preference
103.6k at £0	Isabel Sanda 0.00% Preference
1.000k at £0	Jill Travel Sarl 0.00% Preference
150.4k at £0	John Ames 0.00% Preference
3.7m at £0	Mario John Bodini 0.00% Preference
661.7k at £0	Mr Nigel Berger 0.00% Preference
1.2m at £0	Mr Paul Babai 0.00% Preference
8.5m at £0	Mr Peter Clements 0.00% Preference
401.1k at £0	Mr Stuart Ellis 0.00% Preference
314.8k at £0	Mr Stuart Nassos 0.00% Preference
3.2m at £0	Mr Terry Brian Williamson 0.00% Preference
158.8k at £0	S R Consulting & Design Limited 0.00% Preference

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
11 September 2021	Voluntary strike-off action has been suspended (1 page)
17 August 2021	First Gazette notice for voluntary strike-off (1 page)
5 August 2021	Application to strike the company off the register (2 pages)
29 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
29 June 2021	Termination of appointment of Nigel Peter Horne as a director on 7 May 2021 (1 page)
19 June 2021	Compulsory strike-off action has been discontinued (1 page)
4 May 2021	First Gazette notice for compulsory strike-off (1 page)
10 July 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
10 July 2020	Director's details changed for Mr John Guscic on 31 August 2017 (2 pages)
6 September 2019	Memorandum and Articles of Association (51 pages)
10 July 2019	Statement by Directors (4 pages)
10 July 2019	Solvency Statement dated 03/07/19 (4 pages)
10 July 2019	Statement of capital on 10 July 2019 GBP 0.01 (5 pages)
10 July 2019	Resolutions RES13 ‐ Cancel share prem a/c . dividend 03/07/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 July 2019	Statement of capital following an allotment of shares on 17 June 2019 GBP 137,118,200.864271 (10 pages)
2 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 June 2019	Particulars of variation of rights attached to shares (3 pages)
19 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (23 pages)
1 April 2019	Termination of appointment of Stuart Edward Nassos as a director on 31 March 2019 (1 page)
7 January 2019	Termination of appointment of Peter Harold Clements as a director on 31 December 2018 (1 page)
29 June 2018	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
29 June 2018	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
29 June 2018	Current accounting period shortened from 31 August 2018 to 30 June 2018 (1 page)
29 June 2018	Director's details changed for Mr John Guscic on 14 June 2018 (2 pages)
29 June 2018	Confirmation statement made on 15 June 2018 with updates (9 pages)
12 June 2018	Group of companies' accounts made up to 31 August 2017 (41 pages)
16 May 2018	Appointment of Mr Stuart Edward Nassos as a director on 8 May 2018 (2 pages)
16 May 2018	Appointment of Mr Christopher Montgomery as a director on 8 May 2018 (2 pages)
16 May 2018	Termination of appointment of Michael Neil Sheehy as a director on 8 May 2018 (1 page)
6 April 2018	Appointment of Mr Nigel Peter Horne as a director on 6 April 2018 (2 pages)
5 April 2018	Termination of appointment of Nicholas Williams as a director on 3 April 2018 (1 page)
3 October 2017	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on 3 October 2017 (1 page)
12 September 2017	Appointment of Mr Peter Harold Clements as a director on 31 August 2017 (2 pages)
12 September 2017	Director's details changed for Mr Peter Harold Clements on 12 September 2017 (2 pages)
12 September 2017	Termination of appointment of Vitruvian Directors I Limited as a director on 31 August 2017 (1 page)
12 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
12 September 2017	Appointment of Mr John Guscic as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr John Guscic as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr Peter Harold Clements as a director on 31 August 2017 (2 pages)
12 September 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on 12 September 2017 (1 page)
12 September 2017	Notification of Webbeds Limited as a person with significant control on 31 August 2017 (2 pages)
12 September 2017	Cessation of Vitruvian Partners Llp as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Notification of Webbeds Limited as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Cessation of Vitruvian Partners Llp as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Appointment of Shelley Lynne Earhart Beasley as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Vitruvian Directors Ii Limited as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Vitruvian Directors Ii Limited as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Mr Michael Neil Sheehy as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Terry Brian Williamson as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Shelley Lynne Earhart Beasley as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Marco Torrente as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Terry Brian Williamson as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Marco Torrente as a director on 31 August 2017 (2 pages)
12 September 2017	Registered office address changed from 30 City Road London EC1Y 2AB to 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA on 12 September 2017 (1 page)
12 September 2017	Notification of Webbeds Limited as a person with significant control on 31 August 2017 (2 pages)
12 September 2017	Director's details changed for Mr Peter Harold Clements on 12 September 2017 (2 pages)
12 September 2017	Appointment of Mr Michael Neil Sheehy as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Vitruvian Directors I Limited as a director on 31 August 2017 (1 page)
12 September 2017	Director's details changed for Marco Torrente on 12 September 2017 (2 pages)
12 September 2017	Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
12 September 2017	Cessation of Vitruvian Partners Llp as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Director's details changed for Marco Torrente on 12 September 2017 (2 pages)
14 August 2017	Director's details changed for Mr Nicholas Williams on 16 June 2017 (2 pages)
14 August 2017	Director's details changed for Mr Nicholas Williams on 16 June 2017 (2 pages)
4 August 2017	Group of companies' accounts made up to 31 October 2016 (48 pages)
4 August 2017	Group of companies' accounts made up to 31 October 2016 (48 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (20 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (20 pages)
10 May 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 7,880.864271 (10 pages)
10 May 2017	Purchase of own shares. (3 pages)
10 May 2017	Purchase of own shares. (3 pages)
10 May 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 7,880.864271 (10 pages)
12 April 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 7,883.114271 (10 pages)
12 April 2017	Statement of capital following an allotment of shares on 27 January 2017 GBP 7,883.114271 (10 pages)
21 March 2017	Solvency Statement dated 01/06/16 (1 page)
21 March 2017	Memorandum and Articles of Association (49 pages)
21 March 2017	Statement of capital on 21 March 2017 GBP 7,878.614271 (9 pages)
21 March 2017	Statement by Directors (1 page)
21 March 2017	Resolutions RES13 ‐ Reduce share prem a/c 03/06/2016 (2 pages)
21 March 2017	Statement of capital on 21 March 2017 GBP 7,878.614271 (9 pages)
21 March 2017	Solvency Statement dated 01/06/16 (1 page)
21 March 2017	Statement by Directors (1 page)
21 March 2017	Memorandum and Articles of Association (49 pages)
21 March 2017	Resolutions RES13 ‐ Reduce share prem a/c 03/06/2016 (2 pages)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 7,878.614271 (29 pages)
30 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 7,878.614271 (29 pages)
15 June 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 7,878.614271 (10 pages)
15 June 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 7,878.614271 (10 pages)
18 May 2016	Statement of capital following an allotment of shares on 7 July 2015 GBP 7,862.864272 (9 pages)
18 May 2016	Statement of capital following an allotment of shares on 7 July 2015 GBP 7,862.864272 (9 pages)
19 April 2016	Full accounts made up to 31 October 2015 (29 pages)
19 April 2016	Full accounts made up to 31 October 2015 (29 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
15 April 2016	Memorandum and Articles of Association (50 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
15 April 2016	Memorandum and Articles of Association (50 pages)
12 January 2016	Termination of appointment of Mario John Bodini as a director on 22 December 2015 (1 page)
12 January 2016	Termination of appointment of Mario John Bodini as a director on 22 December 2015 (1 page)
14 September 2015	Second filing of SH01 previously delivered to Companies House (16 pages)
14 September 2015	Second filing of SH01 previously delivered to Companies House (16 pages)
4 August 2015	Current accounting period extended from 28 February 2015 to 31 October 2015 (1 page)
4 August 2015	Company name changed sebco topco LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31 (3 pages)
4 August 2015	Current accounting period extended from 28 February 2015 to 31 October 2015 (1 page)
4 August 2015	Company name changed sebco topco LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31 (3 pages)
31 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 7,765.234271 (24 pages)
31 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 7,765.234271 (24 pages)
30 June 2015	Appointment of Mr Nicholas Williams as a director on 11 June 2015 (2 pages)
30 June 2015	Appointment of Mr Nicholas Williams as a director on 11 June 2015 (2 pages)
17 May 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 74,103.15 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2015 (15 pages)
17 May 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 74,103.15 (14 pages)
17 May 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 74,103.15 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2015 (15 pages)
28 April 2015	Memorandum and Articles of Association (61 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 April 2015	Memorandum and Articles of Association (61 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
31 December 2014	Registered office address changed from C/O Vitruvian Partners Limited 105 Wigmore Street London W1U 1QY United Kingdom to 30 City Road London EC1Y 2AB on 31 December 2014 (2 pages)
31 December 2014	Registered office address changed from C/O Vitruvian Partners Limited 105 Wigmore Street London W1U 1QY United Kingdom to 30 City Road London EC1Y 2AB on 31 December 2014 (2 pages)
29 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 5,392.971835 (12 pages)
29 October 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 5,392.971835 (12 pages)
27 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 30/07/2014 (13 pages)
27 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 30/07/2014 (13 pages)
3 September 2014	Termination of appointment of Robert James Sanderson as a director on 7 August 2014 (2 pages)
3 September 2014	Termination of appointment of Robert James Sanderson as a director on 7 August 2014 (2 pages)
3 September 2014	Termination of appointment of Robert James Sanderson as a director on 7 August 2014 (2 pages)
21 August 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 (14 pages)
21 August 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 (56 pages)
21 August 2014	Appointment of Mario John Bodini as a director on 30 July 2014 (3 pages)
21 August 2014	Appointment of Terry Brian Williamson as a director on 30 July 2014 (3 pages)
21 August 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 (56 pages)
21 August 2014	Appointment of Mario John Bodini as a director on 30 July 2014 (3 pages)
21 August 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 (14 pages)
21 August 2014	Appointment of Terry Brian Williamson as a director on 30 July 2014 (3 pages)
17 June 2014	Incorporation Statement of capital on 2014-06-17 GBP 1 (24 pages)
17 June 2014	Incorporation Statement of capital on 2014-06-17 GBP 1 (24 pages)
17 June 2014	Current accounting period shortened from 30 June 2015 to 28 February 2015 (1 page)
17 June 2014	Current accounting period shortened from 30 June 2015 to 28 February 2015 (1 page)

JAC Travel Group (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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