Jetset Group Holding (brazil) Limited in Wigmore Lane LUTON

Jetset Group Holding (brazil) Limited LUTON

Founded in 2003, Jetset Group Holding (brazil), classified under reg no. 04879656 is an active company. Currently registered at Wigmore House LU2 9TN, Luton the company has been in the business for 21 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 23rd October 2015 Jetset Group Holding (brazil) Limited is no longer carrying the name Laterooms Group Holding (brazil).

The firm has 2 directors, namely Simon C., Sharon B.. Of them, Sharon B. has been with the company the longest, being appointed on 1 January 2019 and Simon C. has been with the company for the least time - from 29 November 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joyce W. who worked with the the firm until 18 December 2015.

Jetset Group Holding (brazil) Limited Address / Contact

Office Address	Wigmore House
Office Address2	Wigmore Lane
Town	Luton
Post code	LU2 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04879656
Date of Incorporation	Thu, 28th Aug 2003
Industry	Non-trading company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Simon C.

Position: Director

Appointed: 29 November 2019

Sharon B.

Position: Director

Appointed: 01 January 2019

Alistair J.

Position: Director

Appointed: 20 January 2016

Resigned: 01 January 2019

Stephen B.

Position: Director

Appointed: 24 September 2015

Resigned: 29 November 2019

Jesper W.

Position: Director

Appointed: 21 February 2013

Resigned: 25 September 2015

Christopher M.

Position: Director

Appointed: 02 July 2012

Resigned: 19 February 2013

Joan V.

Position: Director

Appointed: 02 July 2012

Resigned: 25 September 2015

Joyce W.

Position: Secretary

Appointed: 01 September 2003

Resigned: 18 December 2015

Andrew J.

Position: Director

Appointed: 01 September 2003

Resigned: 18 September 2013

Joyce W.

Position: Director

Appointed: 01 September 2003

Resigned: 18 December 2015

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 28 August 2003

Resigned: 29 August 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 August 2003

Resigned: 29 August 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Jetset Group Holding Limited from Luton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jetset Group Holding Limited

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	05203997
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Laterooms Group Holding (brazil)	October 23, 2015
Air 2000	July 5, 2012
First Choice Airways	October 9, 2003
First Choice Air	September 22, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 23rd, August 2021	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 7th, October 2020	accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 12th, April 2019	accounts	Free Download (5 pages)
SH20	Statement by Directors filed on: 29th, November 2018	capital	Free Download (2 pages)
SH19	Statement of Capital on 29th November 2018: 1.00 GBP filed on: 29th, November 2018	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 2nd, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 27th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th May 2016: 21953695.00 GBP	capital
AA	Full accounts for the period ending 30th September 2015 filed on: 4th, February 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 16th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th March 2015: 21953695.00 GBP filed on: 26th, March 2015	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 27th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th May 2014: 9253695.00 GBP	capital
SH01	Statement of Capital on 21st March 2014: 9253695.00 GBP filed on: 24th, March 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 19th, February 2013	accounts	Free Download (8 pages)
SH01	Statement of Capital on 21st September 2012: 7750634.00 GBP filed on: 27th, September 2012	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, July 2012	incorporation	Free Download (24 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 16th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th May 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 10th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th May 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 12th, February 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 5th, June 2009	accounts	Free Download (3 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 9th, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 12th, June 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 12th, June 2007	accounts	Free Download (3 pages)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 3rd, April 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 3rd, April 2006	accounts	Free Download (3 pages)
363a	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (2 pages)
363a	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 12th, April 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 12th, April 2005	accounts	Free Download (3 pages)
363a	Annual return up to 9th June 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to 9th June 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/04 to 31/10/04 filed on: 4th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/10/04 filed on: 4th, October 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, August 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 28th, August 2003	incorporation	Free Download (9 pages)

Jetset Group Holding (brazil) Limited LUTON

Jetset Group Holding (brazil) Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Sharon B.

Alistair J.

Stephen B.

Jesper W.

Christopher M.

Joan V.

Joyce W.

Andrew J.

Joyce W.

Brighton Director Ltd

Brighton Secretary Ltd

People with significant control

Company previous names

Company filings

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