JETSET GROUP HOLDING (BRAZIL) LIMITED - LUTON


Company Profile Company Filings

Overview

JETSET GROUP HOLDING (BRAZIL) LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
JETSET GROUP HOLDING (BRAZIL) LIMITED was incorporated 16 years ago on 28/08/2003 and has the registered number: 04879656. The accounts status is DORMANT and accounts are next due on 30/06/2020.

JETSET GROUP HOLDING (BRAZIL) LIMITED - LUTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LATEROOMS GROUP HOLDING (BRAZIL) LIMITED (until 23/10/2015)
AIR 2000 LIMITED (until 05/07/2012)
FIRST CHOICE AIRWAYS LIMITED (until 09/10/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN BRANN Sep 1964 British Director 2015-09-24 CURRENT
SHARON LOUISE BARTER Aug 1969 English Director 2019-01-01 CURRENT
ALISTAIR KENTON JARVIS Jan 1968 British Director 2016-01-20 UNTIL 2019-01-01 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-08-28 UNTIL 2003-08-29 RESIGNED
JESPER WITH WITH-FOGSTRUP Aug 1974 Danish Director 2013-02-21 UNTIL 2015-09-25 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2003-09-01 UNTIL 2013-09-18 RESIGNED
MR CHRISTOPHER PAUL MORRIS Feb 1972 British Director 2012-07-02 UNTIL 2013-02-19 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2003-09-01 UNTIL 2015-12-18 RESIGNED
JOAN VILA BOSCH Apr 1963 Spanish Director 2012-07-02 UNTIL 2015-09-25 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2003-09-01 UNTIL 2015-12-18 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-08-28 UNTIL 2003-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jetset Group Holding Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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