JETSET GROUP HOLDING LIMITED
Non-Trading
General Information
NAME
JETSET GROUP HOLDING LIMITED
COMPANY NUMBER
05203997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/08/2004
(20 years and 3 months old)
WEBSITE
http://tuitravelplc.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/07/2012
23/10/2015
LATEROOMS GROUP HOLDING LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUI TRAVEL LIMITED | Active - Accounts Filed | View Report |
| JETSET GROUP HOLDING LIMITED | Non-Trading | View Report |
| JETSET GROUP HOLDING (BRAZIL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JETSET GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JETSET GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JETSET GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/11/2019 - Present (5years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
12/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
Director: 01/12/2004 - Present (20years) Secretary: 01/12/2004 - Present (20years) Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 03/12/2019 | Stephen John Brann (915308102) has left the board |
| 03/12/2019 | New Board Member Simon Jeffrey Cope (926488057) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 09/01/2019 | Alistair Kenton Jarvis (913444238) has left the board |
| 09/01/2019 | New Board Member Sharon Louise Barter (925020233) Appointed |
| 04/07/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 27/06/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 25/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 25/01/2016 | Joyce Walter (907616954) has left the board |
| 25/01/2016 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 29/09/2015 | New Board Member Stephen John Brann (915308102) Appointed |
| 29/09/2015 | Joan Vila Bosch (909808743) has left the board |
| 29/09/2015 | Jesper With Fogstrup (916423286) has left the board |
| 27/05/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 22/01/2015 | Richard Stuart Wheatley (907953067) has left the board |
| 03/06/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 25/09/2013 | Andrew Lloyd John (907546779) has left the board |
| 22/05/2013 | New Annual Return filed |
| 01/03/2013 | New Board Member Jesper With Fogstrup (916423286) Appointed |
| 01/03/2013 | Christopher Paul Morris (910323673) has left the board |
| 23/02/2013 | New Accounts filed |
| 21/02/2013 | Change in Reg. Office |
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