JETSET GROUP HOLDING (UK) LIMITED
Company is dissolved
General Information
NAME
JETSET GROUP HOLDING (UK) LIMITED
COMPANY NUMBER
05268423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/10/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
05/07/2012
23/10/2015
LATEROOMS GROUP HOLDING (UK) LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 03/07/2024 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 04/10/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about JETSET GROUP HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JETSET GROUP HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JETSET GROUP HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/12/2004 - 23/12/2006 (2years) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 03/07/2024 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 25/06/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 25/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 25/01/2016 | Joyce Walter (907616954) has left the board |
| 25/01/2016 | New Board Member Alistair Kenton Jarvis (913444238) Appointed |
| 29/09/2015 | New Board Member Stephen John Brann (915308102) Appointed |
| 29/09/2015 | Jesper With Fogstrup (916423286) has left the board |
| 29/09/2015 | Joan Vila Bosch (909808743) has left the board |
| 27/05/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 25/09/2013 | Andrew Lloyd John (907546779) has left the board |
| 28/06/2013 | New Annual Return filed |
| 01/03/2013 | Christopher Paul Morris (910323673) has left the board |
| 01/03/2013 | New Board Member Jesper With Fogstrup (916423286) Appointed |
| 23/02/2013 | New Accounts filed |
| 21/02/2013 | Change in Reg. Office |
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