Webbeds UK Services Limited

Active04714729 Private limited company
Incorporated
28 March 2003 (23 years)
Previously known as
Jac Travel Limited (until 12 February 2025)
Jacob Online Limited (until 1 November 2010)
Speed 9579 Limited (until 22 April 2003)
Industry
Other service activities n.e.c. (96090)
Directors
Christopher James Chandler
Accounts type
Full
Region
Greater London
Address
30 Brock Street
6th Floor
London
NW1 3FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Chandler, Christopher James
Director · Appointed 10 June 2024
New Zealander
Born February 1979 (47)
Director · Appointed 31 August 2017
American
Born December 1969 (56)
Director · Appointed 31 August 2017
Australian
Born February 1964 (62)
Officer history (24 former)
10 June 2024
Appointed Chandler, Christopher James as Director
3 June 2024
Resigned Torrente, Marco as Director
5 December 2023
Resigned Montgomery, Christopher Colin as Director
7 May 2021
Resigned Horne, Nigel Peter as Director
31 March 2019
Resigned Nassos, Stuart Edward as Director
31 December 2018
Resigned Clements, Peter Harold as Director
8 May 2018
Appointed Montgomery, Christopher Colin as Director
8 May 2018
Appointed Nassos, Stuart Edward as Director
8 May 2018
Resigned Sheehy, Michael Neil as Director
6 April 2018
Appointed Horne, Nigel Peter as Director
3 April 2018
Resigned Williams, Nicholas as Director
31 August 2017
Appointed Clements, Peter Harold as Director
31 August 2017
Appointed Beasley, Shelley Lynne Earhart as Director
31 August 2017
Appointed Torrente, Marco as Director
31 August 2017
Appointed Guscic, John as Director
31 August 2017
Resigned Skelly, Angela Margaret as Director
31 August 2017
Appointed Sheehy, Michael Neil as Director
31 August 2017
Resigned Limond, Iain Nicol as Director
22 December 2015
Resigned Bodini, Mario John as Director
11 June 2015
Appointed Williams, Nicholas as Director
31 July 2014
Resigned Murray, Stephanie as Director
31 July 2014
Resigned Williamson, Terry Brian as Director
30 July 2014
Resigned Murray, Stephanie as Secretary
1 June 2013
Appointed Limond, Iain Nicol as Director
28 March 2012
Appointed Murray, Stephanie as Director
28 March 2012
Appointed Murray, Stephanie as Secretary
28 March 2012
Resigned Torbet, David as Secretary
7 December 2011
Appointed Torbet, David as Secretary
7 December 2011
Resigned Hill, Richard as Secretary
7 December 2011
Resigned Hill, Richard Walter as Director
21 October 2009
Appointed Hill, Richard Walter as Director
21 October 2009
Appointed Hill, Richard as Secretary
21 October 2009
Resigned O Hara, Stephen as Director
21 October 2009
Resigned O Hara, Stephen as Secretary
31 July 2009
Resigned Thomas, Peter Roy as Director
1 May 2009
Appointed Skelly, Angela Margaret as Director
28 February 2009
Resigned Cail, Richard Harrison as Director
1 February 2009
Appointed Williamson, Terry Brian as Director
3 August 2007
Resigned Coronna, Jack Anthony as Director
20 October 2005
Resigned Morris, Julie as Director
30 November 2003
Appointed Morris, Julie as Director
30 November 2003
Appointed Thomas, Peter Roy as Director
30 November 2003
Appointed Coronna, Jack Anthony as Director
4 April 2003
Appointed O Hara, Stephen as Secretary
4 April 2003
Appointed Cail, Richard Harrison as Director
4 April 2003
Appointed O Hara, Stephen as Director
4 April 2003
Appointed Bodini, Mario John as Director
4 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07761565
Former controllers (1)
26 February 2018
Ceased Jac Group (Holdings) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Totalstay Limited Owns 75–100% of shares
Webbeds Group (Holdings) Limited Status not confirmedOwns 75–100% of shares
Webbeds UK Services Limited This company Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates15 June 2026
29 July 2026Director's details changed
28 July 2026Director's details changed
5 July 2026Full accounts31 March 2025
8 May 2026Director's details changed
Show all 161 filings

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