Webbeds UK Services Limited
- Company number
- 04714729
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Mar 2003
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Webbeds Limited (2 companies)
Registered office
Previous names
- Speed 9579 Limited (until 22 Apr 2003)
- JAC Travel Limited (until 12 Feb 2025)
- Jacob Online Limited (until 1 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 28 Mar 2003 | 4 Apr 2003 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Mar 2003 | 4 Apr 2003 |
| MORRIS, Julie | Director | 30 Nov 2003 | 20 Oct 2005 |
| CORONNA, Jack Anthony | Director | 30 Nov 2003 | 3 Aug 2007 |
| CAIL, Richard Harrison | Director | 4 Apr 2003 | 28 Feb 2009 |
| THOMAS, Peter Roy | Director | 30 Nov 2003 | 31 Jul 2009 |
| O HARA, Stephen | Director | 4 Apr 2003 | 21 Oct 2009 |
| O HARA, Stephen | Secretary | 4 Apr 2003 | 21 Oct 2009 |
| HILL, Richard | Secretary | 21 Oct 2009 | 7 Dec 2011 |
| HILL, Richard Walter | Director | 21 Oct 2009 | 7 Dec 2011 |
| TORBET, David | Secretary | 7 Dec 2011 | 28 Mar 2012 |
| MURRAY, Stephanie | Secretary | 28 Mar 2012 | 30 Jul 2014 |
| MURRAY, Stephanie | Director | 28 Mar 2012 | 31 Jul 2014 |
| WILLIAMSON, Terry Brian | Director | 1 Feb 2009 | 31 Jul 2014 |
| BODINI, Mario John | Director | 4 Apr 2003 | 22 Dec 2015 |
| LIMOND, Iain Nicol | Director | 1 Jun 2013 | 31 Aug 2017 |
| SKELLY, Angela Margaret | Director | 1 May 2009 | 31 Aug 2017 |
| WILLIAMS, Nicholas | Director | 11 Jun 2015 | 3 Apr 2018 |
| SHEEHY, Michael Neil | Director | 31 Aug 2017 | 8 May 2018 |
| CLEMENTS, Peter Harold | Director | 31 Aug 2017 | 31 Dec 2018 |
| NASSOS, Stuart Edward | Director | 8 May 2018 | 31 Mar 2019 |
| HORNE, Nigel Peter | Director | 6 Apr 2018 | 7 May 2021 |
| MONTGOMERY, Christopher Colin | Director | 8 May 2018 | 5 Dec 2023 |
| TORRENTE, Marco | Director | 31 Aug 2017 | 3 Jun 2024 |
| CHANDLER, Christopher James | Director | 10 Jun 2024 | |
| BEASLEY, Shelley Lynne Earhart | Director | 31 Aug 2017 | |
| GUSCIC, John | Director | 31 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jac Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Feb 2018 |
| Webbeds Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2018 |
Accounts
Connections
Owned by
Webbeds UK Services Limited → Webbeds Limited
Directors’ other companies
- BEASLEY, Shelley Lynne Earhart - Director at Totalstay Limited
- GUSCIC, John - Director at Totalstay Limited
Companies at the same address
- Totalstay Limited (03709151)
- Webbeds Limited (07761565)