JETSET GROUP HOLDING (BRAZIL) LIMITED
Overview
| Company Name | JETSET GROUP HOLDING (BRAZIL) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04879656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JETSET GROUP HOLDING (BRAZIL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JETSET GROUP HOLDING (BRAZIL) LIMITED located?
| Registered Office Address | Wigmore House Wigmore Lane LU2 9TN Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JETSET GROUP HOLDING (BRAZIL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATEROOMS GROUP HOLDING (BRAZIL) LIMITED | Jul 05, 2012 | Jul 05, 2012 |
| AIR 2000 LIMITED | Oct 09, 2003 | Oct 09, 2003 |
| FIRST CHOICE AIRWAYS LIMITED | Sep 22, 2003 | Sep 22, 2003 |
| FIRST CHOICE AIR LIMITED | Aug 28, 2003 | Aug 28, 2003 |
What are the latest accounts for JETSET GROUP HOLDING (BRAZIL) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JETSET GROUP HOLDING (BRAZIL) LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for JETSET GROUP HOLDING (BRAZIL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Tania Forsyth on May 06, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Tania Forsyth as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Jeffrey Cope as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 15 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Brann as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Appointment of Mr Simon Jeffrey Cope as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Appointment of Sharon Louise Barter as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alistair Kenton Jarvis as a director on Jan 01, 2019 | 1 pages | TM01 | ||
legacy | 2 pages | SH20 | ||
Who are the officers of JETSET GROUP HOLDING (BRAZIL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTER, Sharon Louise | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | English | 250202330001 | |||||
| FORSYTH, Tania | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | 334773390001 | |||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRANN, Stephen John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 153081020001 | |||||
| COPE, Simon Jeffrey | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | 335632750001 | |||||
| JARVIS, Alistair Kenton | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | 134442380002 | |||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 75467790004 | |||||
| MORRIS, Christopher Paul | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 103236730004 | |||||
| VILA BOSCH, Joan | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | Spain | Spanish | 98087430004 | |||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 76169540003 | |||||
| WITH-FOGSTRUP, Jesper | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 164232860001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of JETSET GROUP HOLDING (BRAZIL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jetset Group Holding Limited | Apr 06, 2016 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0