Jetsmart Holdings Limited

10314572

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 COLEMAN STREET, LONDON, EC2R 5AR

Incorporated 05/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Brian Hanna Franke

director · Since 05/08/2016

PRINCIPAL

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Mr William Augustus Franke

director · Since 05/08/2016

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 89

Mr Horacio Gabriel Scapparone

director · Since 16/07/2018

BUSINESSMAN

ARGENTINE · ARGENTINA · Age 74

Mr Alejandro Daniel Wolff

director · Since 16/07/2018

AMERICAN DIPLOMAT

AMERICAN · UNITED STATES · Age 69

Mr Jozsef Janos Varadi

director · Since 16/07/2018

CHIEF EXECUTIVE OFFICER

HUNGARIAN · HUNGARY · Age 60

Chad Gregory Schweinzger

director · Since 05/06/2023

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 39

Vp Secretarial Limited

secretary · Since 07/06/2023

BRITISH

Also on 48 other boards

Clarisa Diana Lifsic

director · Since 25/01/2024

ECONOMIST

ARGENTINE · ARGENTINA · Age 63

Lucia Cayetana Aljovin Gazzani

director · Since 25/01/2024

LAWYER

PERUVIAN · PERU · Age 60

Gisela Escobar

director · Since 25/01/2024

DIRECTOR

CHILEAN · CHILE · Age 51

Jeffrey Alan Ogar

director · Since 23/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Persons with Significant Control

Mr William Augustus Franke

50–75% shares

50–75% votes

Appoint directors

American · United States · Age 89

2525, E Camelback Road, Suite 900, Phoenix, 85016

Notified 05/08/2016

American Airlines Group, Inc.

25–50% shares

25–50% votes

C/O Corporation Service Company, 251 Little Falls Dr, Wilmington

Reg: 931981 · Delaware Division Of Corporations · Delaware Corporation

Notified 29/12/2022