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Nom

Jetset Group Holding Limited

Adresse
Wigmore House
Wigmore Lane
Luton
LU2 9TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05203997 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Laterooms Group Holding Limited
  • Ever 2457 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tui Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 06072876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barter, Sharon Louise Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Cope, Simon Jeffrey Luton, Bedfordshire, United Kingdom Status: Active Notified: 29/11/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wheatley, Richard Stuart Crawley Business Quarter, Fleming Way, Crawley Status: Ceased Notified: 26/08/2008 Ceased: 20/01/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Jetset Group Holding (Brazil) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04879656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors