JETSMART HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10314572

Incorporation date

05/08/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (84 pages)

06/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

06/02/2025

Termination of appointment of Stephen La Pierre Johnson as a director on 2025-01-23

View PDF (1 pages)

06/02/2025

Appointment of Jeffrey Alan Ogar as a director on 2025-01-23

View PDF (2 pages)

16/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (66 pages)

23/08/2024

Resolutions

View PDF (4 pages)

23/08/2024

Memorandum and Articles of Association

View PDF (33 pages)

08/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

28/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (55 pages)

15/02/2024

Appointment of Gisela Escobar as a director on 2024-01-25

View PDF (2 pages)

15/02/2024

Appointment of Clarisa Diana Lifsic as a director on 2024-01-25

View PDF (2 pages)

15/02/2024

Appointment of Lucia Cayetana Aljovin Gazzani as a director on 2024-01-25

View PDF (2 pages)

10/11/2023

Notification of American Airlines Group, Inc. as a person with significant control on 2022-12-29

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09/11/2023

Withdrawal of a person with significant control statement on 2023-11-09

View PDF (2 pages)

07/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

10/08/2023

Change of details for Mr William Augustus Franke as a person with significant control on 2022-12-29

View PDF (2 pages)

10/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (4 pages)

04/08/2023

Appointment of Chad Gregory Schweinzger as a director on 2023-06-05

View PDF (2 pages)

03/08/2023

Appointment of Stephen La Pierre Johnson as a director on 2023-06-05

View PDF (2 pages)

28/06/2023

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 2023-06-28

View PDF (1 pages)

28/06/2023

Appointment of Vp Secretarial Limited as a secretary on 2023-06-07

View PDF (2 pages)

18/01/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (4 pages)

16/01/2023

Change of share class name or designation

View PDF (2 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (32 pages)

15/01/2023

Resolutions

View PDF (3 pages)

07/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (56 pages)

03/11/2022

Termination of appointment of Karen Paulina Poniachik Pollak as a director on 2022-10-12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VP SECRETARIAL LIMITED	Corporate Secretary	07/06/2023 - Present	66
Franke, William Augustus	Director	05/08/2016 - Present	1
Franke, Brian Hanna	Director	05/08/2016 - Present	2
Wolff, Alejandro Daniel	Director	16/07/2018 - Present	-
Wilson, John Richard	Director	05/08/2016 - 31/05/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About JETSMART HOLDINGS LIMITED

JETSMART HOLDINGS LIMITED is an(a) Active company incorporated on 05/08/2016 with the registered office located at 4 Coleman Street, 6th Floor, London EC2R 5AR. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JETSMART HOLDINGS LIMITED?

JETSMART HOLDINGS LIMITED is currently Active. It was registered on 05/08/2016 .

Where is JETSMART HOLDINGS LIMITED located?

JETSMART HOLDINGS LIMITED is registered at 4 Coleman Street, 6th Floor, London EC2R 5AR.

What does JETSMART HOLDINGS LIMITED do?

JETSMART HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JETSMART HOLDINGS LIMITED?

The latest filing was on 01/10/2025: Group of companies' accounts made up to 2024-12-31.