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JETSET GROUP HOLDING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
3
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2004-08-12
Legal form
ltd
Activity
82990
Registered office
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

JETSET GROUP HOLDING LIMITED is a ltd registered in GB, incorporated 2004-08-12 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
05203997
Status
active
Type
ltd
Incorporated
2004-08-12
Registered office
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SIC
82990
Officers · 2 active
  • BARTER, Sharon Louise
    director · English · appt 2019-01-01
  • FORSYTH, Tania
    director · British · appt 2025-04-10
  • ALLEN, John Christopher(resigned)
    secretary · British · appt 2004-12-01
  • WALTER, Joyce(resigned)
    secretary · British · appt 2006-12-23
  • EVERSECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 2004-08-12
  • ALLEN, John Christopher(resigned)
    director · British · appt 2004-12-01
  • BOWTELL, John Paul Maurice(resigned)
    director · British · appt 2006-12-23
  • BRANN, Stephen John(resigned)
    director · British · appt 2015-09-24
  • COPE, Simon Jeffrey(resigned)
    director · British · appt 2019-11-29
  • DONALDSON, John Stewart(resigned)
    director · British · appt 2005-01-19
  • EWING, David Harry(resigned)
    director · British · appt 2004-12-01
  • JARVIS, Alistair Kenton(resigned)
    director · British · appt 2016-01-20
Beneficial owners · PSC · 1 current
  • ■
    Tui Travel Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2027-05-25
Outstanding charges
1
FORMERLY KNOWN AS
  • LATEROOMS GROUP HOLDING LIMITED
  • EVER 2457 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JETSET GROUP HOLDING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…