EASYJET HQ HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EASYJET HQ HOLDINGS LIMITED
COMPANY NUMBER
12366723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
17/12/2019
(4 years and 11 months old)
WEBSITE
http://easyjet.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU2 9PF
Hangar 89 London Luton Airport
Luton
LU2 9PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYJET PLC | Active - Accounts Filed | View Report |
| EASYJET HQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASYJET HQ DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Alistair Kenton Jarvis (913444238) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Rebecca Jane Mills (925715139) Appointed |
Credit Risk Overview
Want to learn more about EASYJET HQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASYJET HQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASYJET HQ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2019 - Present (4 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Jun 1968 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASYJET PLC | Active - Accounts Filed | View Report |
| EASYJET AIRLINE COMPANY LIMITED | Active - Accounts Filed | View Report |
| EASYJET HOLIDAYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASYJET HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| EASYJET HOLIDAYS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| EASYJET HQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASYJET HQ DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| EASYJET HQ LIMITED | Active - Accounts Filed | View Report |
| EASYJET UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Alistair Kenton Jarvis (913444238) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Rebecca Jane Mills (925715139) Appointed |
| 05/01/2023 | New Company Secretary Benjamin Richard Matthews (930380396) Appointed |
| 05/01/2023 | Maaike Helena De Bie (925008786) has left the board |
| 05/01/2023 | Maaike Helena De Bie (926538434) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 09/02/2021 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 09/02/2021 | Andrew Robert Findlay (920204831) has left the board |
| 20/12/2020 | New Confirmation Statement filed |
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