JETSET GROUP HOLDING (UK) LIMITED
Company Number 05268423
Status
Dissolved
Incorporated
October 25, 2004
Entity Type
Ltd
Registered Office
Wigmore House
Luton
LU2 9TN
74990
Previous Names
LATEROOMS GROUP HOLDING (UK) LIMITED
Ceased on Oct 23, 2015
EVER 2519 LIMITED
Ceased on Jul 5, 2012
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
JETSET GROUP HOLDING (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05268423, this organization has been active since October 2004. Primarily in the 74990 sector, the business maintains its official headquarters at Wigmore House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 24, 2017
Persons With Significant Control
Oct 3, 2017
Address
Oct 2, 2017
Gazette
Aug 8, 2017
Dissolution
Jul 31, 2017
Accounts
Jun 21, 2017
Confirmation Statement
May 18, 2017
Annual Return
May 20, 2016
Capital
Apr 5, 2016
Accounts
Feb 4, 2016
Officers
Jan 21, 2016
Officers
Jan 21, 2016
Officers
Jan 21, 2016
Change Of Name
Oct 23, 2015
Change Of Name
Oct 23, 2015
Officers
Sep 25, 2015
Officers
Sep 25, 2015
Officers
Sep 25, 2015
Officers
Sep 25, 2015
Accounts
May 22, 2015
Annual Return
May 14, 2015
Accounts
May 27, 2014
Annual Return
May 14, 2014
Officers
Sep 23, 2013
Annual Return
Jun 24, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Jetset Group Holding Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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