WEBBEDS GROUP (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-06-15 with updates |
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 12/02/2512 February 2025 | Certificate of change of name |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 19/07/2419 July 2024 | Cessation of Jac Travel Group Acquisitions Limited as a person with significant control on 2021-07-15 |
| 18/07/2418 July 2024 | Notification of Webbeds Limited as a person with significant control on 2021-07-15 |
| 28/06/2428 June 2024 | Change of details for a person with significant control |
| 24/06/2424 June 2024 | Termination of appointment of Marco Torrente as a director on 2024-06-03 |
| 24/06/2424 June 2024 | Appointment of Christopher James Chandler as a director on 2024-06-10 |
| 10/04/2410 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 14/12/2314 December 2023 | Termination of appointment of Christopher Colin Montgomery as a director on 2023-12-05 |
| 08/07/238 July 2023 | Second filing of Confirmation Statement dated 2022-06-15 |
| 29/06/2329 June 2023 | Director's details changed for Mr John Guscic on 2020-11-01 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 29/06/2329 June 2023 | Registered office address changed from 8 Holmes Road Kentish Town London NW5 3AB England to 14th Floor 338 Euston Road London NW1 3BT on 2023-06-29 |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 23/06/2223 June 2022 | Confirmation statement made on 2022-06-15 with no updates |
| 29/06/2129 June 2021 | Termination of appointment of Nigel Peter Horne as a director on 2021-05-07 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 19/06/2119 June 2021 | Compulsory strike-off action has been discontinued |
| 19/06/2119 June 2021 | Compulsory strike-off action has been discontinued |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUSCIC / 31/08/2017 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART NASSOS |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEMENTS |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 29/06/1829 June 2018 | SAIL ADDRESS CREATED |
| 29/06/1829 June 2018 | CURRSHO FROM 31/08/2018 TO 30/06/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUSCIC / 14/06/2018 |
| 29/06/1829 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MONTGOMERY |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR STUART EDWARD NASSOS |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHY |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR NIGEL PETER HORNE |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / JAC TRAVEL GROUP ACQUISITIONS LIMITED / 03/10/2017 |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 21 FULLWELL AVENUE BARKINGSIDE ILFORD ESSEX IG6 2HA ENGLAND |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED JOHN GUSCIC |
| 12/09/1712 September 2017 | PREVSHO FROM 31/10/2017 TO 31/08/2017 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED SHELLEY LYNNE EARHART BEASLEY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MICHAEL NEIL SHEEHY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MARCO TORRENTE |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN LIMOND |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SKELLY |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063265850007 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063265850006 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR PETER HAROLD CLEMENTS |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAMS / 16/06/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN NICOL LIMOND / 16/06/2017 |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIO BODINI |
| 10/08/1510 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR NICHOLAS WILLIAMS |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063265850007 |
| 07/11/147 November 2014 | ADOPT ARTICLES 30/10/2014 |
| 07/11/147 November 2014 | ARTICLES OF ASSOCIATION |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILLIAMSON |
| 03/09/143 September 2014 | DIRECTOR APPOINTED IAIN NICOL LIMOND |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORBET |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED ANGELA SKELLY |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MURRAY |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MAYHEW |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SALTER |
| 20/08/1420 August 2014 | ARTICLES OF ASSOCIATION |
| 20/08/1420 August 2014 | ALTER ARTICLES 30/07/2014 |
| 20/08/1420 August 2014 | ADOPT ARTICLES 30/07/2014 |
| 20/08/1420 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063265850006 |
| 20/08/1420 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID TORBET |
| 11/08/1411 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/08/1411 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/08/1411 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/08/1411 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 29/07/1429 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO JOHN BODINI / 07/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID MAYHEW / 07/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SALTER / 07/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY BRIAN WILLIAMSON / 07/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TORBET / 07/03/2014 |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TORBET / 07/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MURRAY / 07/03/2014 |
| 22/08/1322 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MURRAY / 26/07/2013 |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 17/09/1217 September 2012 | ADOPT ARTICLES 10/08/2012 |
| 17/09/1217 September 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 13157.88 |
| 29/08/1229 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED STEPHANIE MURRAY |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 10/01/1210 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/08/1115 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 06/04/116 April 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 11156.86 |
| 06/04/116 April 2011 | ADOPT ARTICLES 14/03/2011 |
| 08/03/118 March 2011 | SECTION 175(5) 10/02/2011 |
| 13/08/1013 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 11/02/1011 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 15/01/1015 January 2010 | 24/10/08 STATEMENT OF CAPITAL GBP 9724.98 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O HARA |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR RICHARD WALTER HILL |
| 17/09/0917 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/095 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER THOMAS |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MR MARK DAVID MAYHEW |
| 20/05/0920 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CAIL |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PORTER |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MR TERRY BRIAN WILLIAMSON |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS MARK SALTER LOGGED FORM |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SALTER / 04/06/2008 |
| 23/04/0823 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED RICHARD BRUCE PORTER |
| 13/11/0713 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 3 ST. JAMES'S SQUARE LONDON SW1Y 4JU |
| 12/09/0712 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/10/08 |
| 31/08/0731 August 2007 | SHARES AGREEMENT OTC |
| 31/08/0731 August 2007 | £ NC 1000/10000 07/08/07 |
| 31/08/0731 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0731 August 2007 | NC INC ALREADY ADJUSTED 07/08/07 |
| 31/08/0731 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0731 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/08/0731 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/0731 August 2007 | SUD DIVISION 07/08/07 |
| 31/08/0731 August 2007 | S-DIV 07/08/07 |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
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