JETSET GROUP HOLDING LIMITED - LUTON
| Company Profile | Company Filings |
Overview
JETSET GROUP HOLDING LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
JETSET GROUP HOLDING LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: 05203997. The accounts status is DORMANT and accounts are next due on 30/06/2024.
JETSET GROUP HOLDING LIMITED was incorporated 19 years ago on 12/08/2004 and has the registered number: 05203997. The accounts status is DORMANT and accounts are next due on 30/06/2024.
JETSET GROUP HOLDING LIMITED - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 LIMITED (until 23/10/2015)
LATEROOMS GROUP HOLDING LIMITED (until 23/10/2015)
EVER 2457 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 |
|---|---|---|---|---|---|
| SHARON LOUISE BARTER | Aug 1969 | English | Director | 2019-01-01 | CURRENT |
| MR SIMON JEFFREY COPE | Aug 1978 | British | Director | 2019-11-29 | CURRENT |
| MR CHRISTOPHER PAUL MORRIS | Feb 1972 | British | Director | 2005-02-02 UNTIL 2013-02-19 | RESIGNED |
| JOHN CHRISTOPHER ALLEN | Jan 1954 | British | Secretary | 2004-12-01 UNTIL 2006-12-23 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2006-12-23 UNTIL 2015-12-18 | RESIGNED |
| MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2006-12-23 UNTIL 2008-08-26 | RESIGNED |
| JESPER WITH WITH-FOGSTRUP | Aug 1974 | British | Director | 2013-02-21 UNTIL 2015-09-25 | RESIGNED |
| RICHARD STUART WHEATLEY | Dec 1967 | British | Director | 2008-08-26 UNTIL 2015-01-20 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2015-09-24 UNTIL 2015-12-18 | RESIGNED |
| STEPHEN WALSH | Feb 1959 | British | Director | 2004-12-01 UNTIL 2006-12-23 | RESIGNED |
| ANTHONY LUKE WALSH | Jun 1966 | British | Director | 2004-12-01 UNTIL 2012-02-24 | RESIGNED |
| JOAN VILA BOSCH | Apr 1963 | Spanish | Director | 2006-12-23 UNTIL 2015-09-25 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-08-12 UNTIL 2004-12-01 | RESIGNED | ||
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2007-10-15 UNTIL 2013-09-18 | RESIGNED |
| MR PETER JAMES LONG | Jun 1952 | British | Director | 2006-12-23 UNTIL 2007-12-20 | RESIGNED |
| ALISTAIR KENTON JARVIS | Jan 1968 | British | Director | 2016-01-20 UNTIL 2019-01-01 | RESIGNED |
| DAVID HARRY EWING | Mar 1970 | British | Director | 2004-12-01 UNTIL 2006-12-23 | RESIGNED |
| MR JOHN STEWART DONALDSON | May 1949 | British | Director | 2005-01-19 UNTIL 2008-04-16 | RESIGNED |
| STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2015-09-24 UNTIL 2019-11-29 | RESIGNED |
| MR JOHN PAUL MAURICE BOWTELL | May 1968 | British | Director | 2006-12-23 UNTIL 2010-07-08 | RESIGNED |
| JOHN CHRISTOPHER ALLEN | Jan 1954 | British | Director | 2004-12-01 UNTIL 2009-01-29 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-08-12 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tui Travel 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 |