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JETSET GROUP HOLDING (BRAZIL) LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 04879656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wigmore House
- Wigmore Lane
- Luton
- Bedfordshire
- LU2 9TN
- United Kingdom Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK
Management
- Managing Directors
- BARTER, Sharon Louise
- COPE, Simon Jeffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-28
- Age Of Company 2003-08-28 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Jetset Group Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LATEROOMS GROUP HOLDING (BRAZIL) LIMITED
- Legal Entity Identifier (LEI)
- 213800VYASTC4PDRVG96
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
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JETSET GROUP HOLDING (BRAZIL) LIMITED Company Description
- JETSET GROUP HOLDING (BRAZIL) LIMITED is a ltd registered in United Kingdom with the Company reg no 04879656. Its current trading status is "live". It was registered 2003-08-28. It was previously called LATEROOMS GROUP HOLDING (BRAZIL) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-11.It can be contacted at Wigmore House .
Get JETSET GROUP HOLDING (BRAZIL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jetset Group Holding (Brazil) Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
- 2003-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-dormant (2019-04-12) - AA
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-15) - CS01
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accounts-with-accounts-type-dormant (2018-07-02) - AA
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resolution (2018-11-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-11-29) - SH19
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legacy (2018-11-29) - SH20
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legacy (2018-11-29) - CAP-SS
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-dormant (2017-02-27) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-full (2016-02-04) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-10-23) - CERTNM
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change-of-name-notice (2015-10-23) - CONNOT
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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accounts-with-accounts-type-full (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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capital-allotment-shares (2015-03-26) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-24) - SH01
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accounts-with-accounts-type-dormant (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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termination-director-company-with-name (2013-02-27) - TM01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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accounts-with-accounts-type-full (2013-02-19) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-27) - SH01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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certificate-change-of-name-company (2012-07-05) - CERTNM
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change-person-director-company-with-change-date (2012-05-15) - CH01
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accounts-with-accounts-type-dormant (2012-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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change-of-name-notice (2012-07-04) - CONNOT
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memorandum-articles (2012-07-09) - MEM/ARTS
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resolution (2012-07-05) - RESOLUTIONS
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statement-of-companys-objects (2012-07-05) - CC04
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resolution (2012-07-04) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-dormant (2011-02-10) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-29) - CH03
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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accounts-with-accounts-type-dormant (2010-02-12) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-dormant (2009-06-05) - AA
keyboard_arrow_right 2008
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legacy (2008-05-19) - 363a
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accounts-with-accounts-type-dormant (2008-07-09) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 287
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legacy (2007-10-18) - 225
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accounts-with-accounts-type-dormant (2007-06-12) - AA
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legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-dormant (2006-04-03) - AA
keyboard_arrow_right 2005
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legacy (2005-05-24) - 363a
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legacy (2005-05-10) - 288c
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accounts-with-accounts-type-dormant (2005-04-12) - AA
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-04) - 225
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legacy (2003-09-24) - 288a
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certificate-change-of-name-company (2003-09-22) - CERTNM
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legacy (2003-09-01) - 288b
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certificate-change-of-name-company (2003-10-09) - CERTNM
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incorporation-company (2003-08-28) - NEWINC