Active
Company Information for JETSET GROUP HOLDING LIMITED
Wigmore House, Wigmore Lane, Luton, BEDFORDSHIRE, LU2 9TN,
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Company Registration Number
05203997
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
JETSET GROUP HOLDING LIMITED | ||||
Legal Registered Office | ||||
Wigmore House Wigmore Lane Luton BEDFORDSHIRE LU2 9TN Other companies in RH10 | ||||
Previous Names | ||||
|
Company Number | 05203997 | |
---|---|---|
Company ID Number | 05203997 | |
Date formed | 2004-08-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-05-11 | |
Return next due | 2025-05-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-24 22:15:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JETSET GROUP HOLDING (BRAZIL) LIMITED | Wigmore House Wigmore Lane Luton BEDFORDSHIRE LU2 9TN | Active | Company formed on the 2003-08-28 | |
JETSET GROUP HOLDING (UK) LIMITED | WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN | Dissolved | Company formed on the 2004-10-25 | |
JETSET GROUP HOLDING LIMITED | Singapore | Active | Company formed on the 2012-11-09 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BRANN |
||
ALISTAIR KENTON JARVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
JOAN VILA BOSCH |
Director | ||
JESPER WITH-FOGSTRUP |
Director | ||
RICHARD STUART WHEATLEY |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
CHRISTOPHER PAUL MORRIS |
Director | ||
ANTHONY LUKE WALSH |
Director | ||
JOHN PAUL MAURICE BOWTELL |
Director | ||
JOHN CHRISTOPHER ALLEN |
Director | ||
DAVID PHILIP MCGRAYNOR |
Director | ||
JOHN STEWART DONALDSON |
Director | ||
PETER JAMES LONG |
Director | ||
JOHN CHRISTOPHER ALLEN |
Company Secretary | ||
DAVID HARRY EWING |
Director | ||
STEPHEN WALSH |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTSWORLD HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
TUI GROUP UK HEALTHCARE LIMITED | Director | 2017-04-18 | CURRENT | 2008-09-17 | Active | |
SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2016-11-16 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
CBQ NO. 2 (UK) LIMITED | Director | 2016-11-16 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
REAL TRAVEL LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
ORION AIRWAYS LIMITED | Director | 2016-03-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
CANADA MARITIME SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1974-02-21 | Active - Proposal to Strike off | |
PREUSSAG UK LIMITED | Director | 2015-12-18 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 | |
CP SHIPS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1985-02-08 | Active | |
CANADIAN PACIFIC (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1915-03-16 | Active | |
CAST AGENCIES EUROPE LIMITED | Director | 2015-12-18 | CURRENT | 1983-07-28 | Active | |
THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-12-16 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
SIMPLY TRAVEL HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-22 | Dissolved 2016-10-11 | |
AMP MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
ARAGON TOURS LIMITED | Director | 2015-11-30 | CURRENT | 1974-06-07 | Dissolved 2016-07-05 | |
FIRST CHOICE OVERSEAS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
SPECIALIST HOLIDAYS LIMITED | Director | 2015-11-24 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
AMERICAN HOLIDAYS (NI) LIMITED | Director | 2015-11-23 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
WORLD OF TUI LIMITED | Director | 2015-11-23 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
TUI (IP) LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
CRYSTAL HOLIDAYS LIMITED | Director | 2015-11-23 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
TROPICAL PLACES LIMITED | Director | 2015-11-23 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
THOMSON AIRWAYS LIMITED | Director | 2015-11-23 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2015-11-23 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
FIRST CHOICE USA | Director | 2015-11-16 | CURRENT | 2006-01-13 | Dissolved 2018-04-17 | |
FIRST CHOICE AIRWAYS LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-28 | Liquidation | |
JETSET GROUP HOLDING (UK) LIMITED | Director | 2015-09-24 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-28 | Active | |
FIRST CHOICE HOLIDAYS QUEST LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
SUNCARS LIMITED | Director | 2013-12-12 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
SUNQUEST HOLIDAYS (UK) LIMITED | Director | 2013-12-12 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
JNB (BRISTOL) LIMITED | Director | 2013-12-12 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
IEXPLORE LIMITED | Director | 2012-12-11 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
FIRST CHOICE EXPEDITION CRUISING LIMITED | Director | 2012-12-11 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 | |
TUI GROUP FLEET FINANCE LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
JETSET GROUP HOLDING (UK) LIMITED | Director | 2016-01-20 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2016-01-20 | CURRENT | 2003-08-28 | Active | |
FIRST CHOICE HOLIDAYS LIMITED | Director | 2015-12-16 | CURRENT | 1896-07-28 | Active | |
TUI TRAVEL OVERSEAS HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 2003-12-18 | Active | |
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED | Director | 2015-12-16 | CURRENT | 1996-07-19 | Active | |
FIRST CHOICE LEISURE LIMITED | Director | 2015-11-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Director | 2015-11-30 | CURRENT | 1979-09-24 | Active | |
TUI NORTHERN EUROPE LIMITED | Director | 2015-11-30 | CURRENT | 1998-01-02 | Active | |
TUI TRAVEL NOMINEE LIMITED | Director | 2015-11-30 | CURRENT | 2008-11-17 | Active - Proposal to Strike off | |
SOVEREIGN TOUR OPERATIONS LIMITED | Director | 2015-11-30 | CURRENT | 1990-11-13 | Active | |
TUI TRAVEL LIMITED | Director | 2015-05-27 | CURRENT | 2007-01-29 | Active | |
TUI TRAVEL AVIATION FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 2009-08-10 | Active | |
TUI TRAVEL GROUP SOLUTIONS LIMITED | Director | 2013-09-09 | CURRENT | 1999-09-28 | Active | |
TUI TRAVEL HOLDINGS LIMITED | Director | 2010-11-25 | CURRENT | 2008-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Tui Travel Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR SIMON JEFFREY COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENTON JARVIS | |
AP01 | DIRECTOR APPOINTED SHARON LOUISE BARTER | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-10 GBP 1 | |
CAP-SS | Solvency Statement dated 24/09/18 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 124811084 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
PSC05 | Change of details for Tui Travel Limited as a person with significant control on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM , Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 124811084 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 124811084 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 124811084 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 124811084 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
AP01 | DIRECTOR APPOINTED ALISTAIR KENTON JARVIS | |
RES15 | CHANGE OF NAME 15/10/2015 | |
CERTNM | Company name changed laterooms group holding LIMITED\certificate issued on 23/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN VILA BOSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER WITH-FOGSTRUP | |
AP01 | DIRECTOR APPOINTED MS JOYCE WALTER | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 60856866 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 60856866 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AR01 | 11/05/15 FULL LIST | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 60070011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEATLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 47370011 | |
AR01 | 11/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART WHEATLEY / 24/03/2014 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 47370011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS | |
AP01 | DIRECTOR APPOINTED MR JESPER WITH-FOGSTRUP | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
SH01 | 02/11/12 STATEMENT OF CAPITAL GBP 45866950 | |
SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 9850633 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 28/06/2012 | |
CERTNM | COMPANY NAME CHANGED EVER 2457 LIMITED CERTIFICATE ISSUED ON 05/07/12 | |
RES15 | CHANGE OF NAME 28/06/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | SECT 175 CONFLICT OF INTEREST 21/06/2012 | |
RES01 | ADOPT ARTICLES 21/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH | |
MISC | AUD SECTION 519 | |
MISC | SEC 519 CA 2006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 28/11/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUKE WALSH / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUKE WALSH / 14/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 16/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWTELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MAURICE BOWTELL / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD STUART WHEATLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCGRAYNOR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DONALDSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALSH / 14/04/2007 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JETSET GROUP HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |