JETSET GROUP HOLDING (BRAZIL) LIMITED - LUTON
Company Profile | Company Filings |
Overview
JETSET GROUP HOLDING (BRAZIL) LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
JETSET GROUP HOLDING (BRAZIL) LIMITED was incorporated 20 years ago on 28/08/2003 and has the registered number: 04879656. The accounts status is DORMANT and accounts are next due on 30/06/2024.
JETSET GROUP HOLDING (BRAZIL) LIMITED was incorporated 20 years ago on 28/08/2003 and has the registered number: 04879656. The accounts status is DORMANT and accounts are next due on 30/06/2024.
JETSET GROUP HOLDING (BRAZIL) LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LATEROOMS GROUP HOLDING (BRAZIL) LIMITED (until 23/10/2015)
LATEROOMS GROUP HOLDING (BRAZIL) LIMITED (until 23/10/2015)
AIR 2000 LIMITED (until 05/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JEFFREY COPE | Aug 1978 | British | Director | 2019-11-29 | CURRENT |
SHARON LOUISE BARTER | Aug 1969 | English | Director | 2019-01-01 | CURRENT |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-08-28 UNTIL 2003-08-29 | RESIGNED | ||
JESPER WITH WITH-FOGSTRUP | Aug 1974 | British | Director | 2013-02-21 UNTIL 2015-09-25 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Director | 2003-09-01 UNTIL 2015-12-18 | RESIGNED |
JOAN VILA BOSCH | Apr 1963 | Spanish | Director | 2012-07-02 UNTIL 2015-09-25 | RESIGNED |
MR CHRISTOPHER PAUL MORRIS | Feb 1972 | British | Director | 2012-07-02 UNTIL 2013-02-19 | RESIGNED |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2003-09-01 UNTIL 2013-09-18 | RESIGNED |
ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2016-01-20 UNTIL 2019-01-01 | RESIGNED |
STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2015-09-24 UNTIL 2019-11-29 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2003-09-01 UNTIL 2015-12-18 | RESIGNED |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-08-28 UNTIL 2003-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jetset Group Holding Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |