This company is commonly known as Jetset Group Holding (brazil) Limited. The company was founded 20 years ago and was given the registration number 04879656. The firm's registered office is in LUTON. You can find them at Wigmore House, Wigmore Lane, Luton, Bedfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | JETSET GROUP HOLDING (BRAZIL) LIMITED |
|---|---|---|
| Company Number | : | 04879656 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 01 January 2019 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 29 November 2019 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Secretary | 01 September 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 28 August 2003 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 24 September 2015 | Active |
| Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN | Director | 20 January 2016 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 01 September 2003 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 02 July 2012 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 02 July 2012 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 01 September 2003 | Active |
| Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 21 February 2013 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 28 August 2003 | Active |
| Jetset Group Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Wigmore House, Wigmore Lane, Luton, United Kingdom, LU2 9TN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-11-29 | Capital | Legacy. | Download |
| 2018-11-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-29 | Insolvency | Legacy. | Download |
| 2018-11-29 | Resolution | Resolution. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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