Menna Overview

Here’s a quick overview of JETSMART HOLDINGS LIMITED 👀 — a London based business that started in 2016.

JETSMART HOLDINGS LIMITED

  • Company statusactive
  • Company No10314572
  • Age9 years 11 months Incorporated 5 August 2016
  • Officers11

Address

4 Coleman Street, 6th Floor, London, EC2R 5AR, England

JETSMART HOLDINGS LIMITED is an active company incorporated on 5 August 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

9 Months Ago on 01 Oct 2025

event
Confirmation Statement With No Updates

11 Months Ago on 06 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Feb 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 16 Dec 2024

enterprise
Memorandum Articles

1 Year Ago on 23 Aug 2024

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Resolution

1 Year Ago on 23 Aug 2024

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Confirmation Statement With No Updates

1 Year Ago on 08 Aug 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 28 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Feb 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 10 Nov 2023

event
Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 09 Nov 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 07 Sep 2023

event
Confirmation Statement With Updates

2 Years Ago on 10 Aug 2023

event
Notification Of A Person With Significant Control Statement

2 Years Ago on 10 Aug 2023

event
Change To A Person With Significant Control

2 Years Ago on 10 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Aug 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 28 Jun 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 28 Jun 2023

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Capital Allotment Shares

3 Years Ago on 19 Jan 2023

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Capital Name Of Class Of Shares

3 Years Ago on 17 Jan 2023

gavel
Resolution

3 Years Ago on 16 Jan 2023

People

Officers11

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
VP SECRETARIAL LIMITEDcorporate secretary 07 Jun 2023
ESCOBAR, Giseladirector Dec 197425 Jan 2024
FRANKE, Brian Hannadirector Sep 196305 Aug 2016
FRANKE, William Augustusdirector Apr 193705 Aug 2016
GAZZANI, Lucia Cayetana Aljovindirector Jun 196625 Jan 2024
LIFSIC, Clarisa Dianadirector Jul 196225 Jan 2024
OGAR, Jeffrey Alandirector Dec 197323 Jan 2025
SCAPPARONE, Horacio Gabrieldirector Mar 195216 Jul 2018
SCHWEINZGER, Chad Gregorydirector Jan 198705 Jun 2023
VARADI, Jozsef Janosdirector Sep 196516 Jul 2018
WOLFF, Alejandro Danieldirector Sep 195616 Jul 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
American Airlines Group, Inc. 29 Dec 2022
Mr William Augustus Franke Apr 193705 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.