JETSET GROUP HOLDING LIMITED
Overview
| Company Name | JETSET GROUP HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05203997 |
| 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 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JETSET GROUP HOLDING 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATEROOMS GROUP HOLDING LIMITED | Jul 05, 2012 | Jul 05, 2012 |
| EVER 2457 LIMITED | Aug 12, 2004 | Aug 12, 2004 |
What are the latest accounts for JETSET GROUP HOLDING LIMITED?
| Overdue | No |
|---|---|
| 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 LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for JETSET GROUP HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 5 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 | ||
Change of details for Tui Travel Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 5 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 | 5 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 | 5 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 15 pages | AA | ||
Appointment of Mr Simon Jeffrey Cope as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Brann as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 15 pages | AA | ||
Termination of appointment of Alistair Kenton Jarvis as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Appointment of Sharon Louise Barter as a director on Jan 01, 2019 | 2 pages | AP01 | ||
legacy | 2 pages | SH20 | ||
Statement of capital on Oct 10, 2018
| 3 pages | SH19 | ||
legacy | 2 pages | CAP-SS | ||
Who are the officers of JETSET GROUP HOLDING 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 | Company Director | 250202330001 | ||||
| FORSYTH, Tania | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | Company Director | 334773390001 | ||||
| ALLEN, John Christopher | Secretary | Hazelwall Pexhill Road, Siddington SK11 9JN Macclesfield Cheshire | British | Director | 67363370003 | |||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| ALLEN, John Christopher | Director | Hazelwall Pexhill Road, Siddington SK11 9JN Macclesfield Cheshire | England | British | Company Director | 67363370003 | ||||
| BOWTELL, John Paul Maurice | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | Accountant | 100166480002 | |||||
| BRANN, Stephen John | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 153081020001 | ||||
| COPE, Simon Jeffrey | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | England | British | Director | 335632750001 | ||||
| DONALDSON, John Stewart | Director | Westona House Rectory Lane Edith Weston LE15 8HE Rutland | England | British | Chairman | 196684530001 | ||||
| EWING, David Harry | Director | 19 Whitefield Road Stockton Heath WA4 6LZ Warrington Cheshire | British | Director | 91847090001 | |||||
| JARVIS, Alistair Kenton | Director | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | United Kingdom | British | Company Director | 134442380002 | ||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Lawyer | 75467790004 | ||||
| LONG, Peter James | Director | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | United Kingdom | British | Director | 141460300001 | ||||
| MCGRAYNOR, David Philip | Director | Iveley Road Clapham SW4 0EW London 30 | United Kingdom | Irish | Company Director | 114431870002 | ||||
| MORRIS, Christopher Paul | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Company Director | 103236730004 | ||||
| VILA BOSCH, Joan | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | Spain | Spanish | Managing Director | 98087430004 | ||||
| WALSH, Anthony Luke | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | Australia | British | Director | 102557250004 | ||||
| WALSH, Stephen | Director | 344 Chorley New Road BL1 5AD Bolton Lancashire | British | Director | 67587550002 | |||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Chartered Secretary | 76169540003 | ||||
| WHEATLEY, Richard Stuart | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Company Director | 79530670001 | ||||
| WITH-FOGSTRUP, Jesper | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | Operations Director | 164232860001 | ||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of JETSET GROUP HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tui Travel Limited | Apr 06, 2016 | Wigmore Lane LU2 9TN Luton Wigmore House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
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