Jetset Group Holding Limited

General information

Name:

Jetset Group Holding Ltd

Office Address:

Wigmore House Wigmore Lane LU2 9TN Luton

Number: 05203997

Incorporation date: 2004-08-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Jetset Group Holding Limited is officially located at Luton at Wigmore House. You can search for this business using the zip code - LU2 9TN. Jetset Group Holding's launching dates back to year 2004. The enterprise is registered under the number 05203997 and its official status is active. This firm has a history in name change. In the past, this company had two different company names. Until 2015 this company was prospering as Laterooms Group Holding and up to that point its official company name was Ever 2457. This enterprise's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its latest accounts were submitted for the period up to Fri, 30th Sep 2022 and the most current confirmation statement was submitted on Thu, 11th May 2023.

There is a number of two directors managing the following business at the moment, including Simon C. and Sharon B. who have been doing the directors assignments since November 2019.

  • Previous company's names
  • Jetset Group Holding Limited 2015-10-23
  • Laterooms Group Holding Limited 2012-07-05
  • Ever 2457 Limited 2004-08-12

Company staff

Simon C.

Role: Director

Appointed: 29 November 2019

Latest update: 17 March 2024

Sharon B.

Role: Director

Appointed: 01 January 2019

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: Tui Travel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Wigmore Lane, LU2 9TN, Bedfordshire and was registered as a PSC under the reg no 6072876.

Tui Travel Limited
Address: Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6072876
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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