JG

JETSET GROUP HOLDING LIMITED

Active

Company number 05203997

Luton, United Kingdom · Incorporated 12 August 2004

Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2016

Company history

Previous company names

EVER 2457 LIMITED · 12 August 2004 – 5 July 2012

LATEROOMS GROUP HOLDING LIMITED · 5 July 2012 – 23 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 May 2025
Next due
25 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tui Travel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
23 March 2016
Shares allotted · 0 shares allotted
—
7 July 2015
Shares allotted · 0 shares allotted
—
19 March 2015
Shares allotted · 0 shares allotted
—
21 March 2014
Shares allotted · 0 shares allotted
—
2 November 2012
Shares allotted · 0 shares allotted
—
21 September 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Accounts With Accounts Type Dormant
Accounts
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Dormant
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Full
Accounts
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Legacy
Insolvency
10 October 2018 View
Resolution
Resolution
10 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2018 View
Legacy
Capital
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Capital Allotment Shares
Capital
5 April 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Certificate Change Of Name Company
Change Of Name
23 October 2015 View
Change Of Name Notice
Change Of Name
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Capital Allotment Shares
Capital
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Accounts With Made Up Date
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Person Director Company With Change Date
Officers
27 March 2014 View
Capital Allotment Shares
Capital
24 March 2014 View
Termination Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Accounts With Made Up Date
Accounts
19 February 2013 View
Capital Allotment Shares
Capital
5 November 2012 View
Capital Allotment Shares
Capital
27 September 2012 View
Memorandum Articles
Incorporation
9 July 2012 View
Certificate Change Of Name Company
Change Of Name
5 July 2012 View
Resolution
Resolution
4 July 2012 View
Change Of Name Notice
Change Of Name
4 July 2012 View
Resolution
Resolution
28 June 2012 View
Statement Of Companys Objects
Change Of Constitution
28 June 2012 View
Accounts With Made Up Date
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Miscellaneous
Miscellaneous
8 February 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Auditors Resignation Company
Auditors
1 November 2011 View
Auditors Resignation Company
Auditors
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Made Up Date
Accounts
24 May 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Made Up Date
Accounts
1 August 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Made Up Date
Accounts
29 July 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Address
19 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Accounts
19 October 2007 View
Legacy
Annual Return
18 October 2007 View
Auditors Resignation Company
Auditors
17 September 2007 View
Accounts With Accounts Type Group
Accounts
14 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Address
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Memorandum Articles
Incorporation
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Resolution
Resolution
6 February 2007 View
Legacy
Capital
6 February 2007 View
Resolution
Resolution
29 November 2006 View
Resolution
Resolution
29 November 2006 View
Legacy
Annual Return
22 November 2006 View
Legacy
Annual Return
2 October 2006 View
Accounts Amended With Accounts Type Group
Accounts
3 August 2006 View
Accounts With Made Up Date
Accounts
7 July 2006 View
Resolution
Resolution
16 January 2006 View
Legacy
Capital
28 December 2005 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Group
Accounts
21 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Capital
1 June 2005 View
Legacy
Capital
1 June 2005 View
Legacy
Capital
1 June 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Capital
17 February 2005 View
Legacy
Officers
17 February 2005 View
Memorandum Articles
Incorporation
9 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Accounts
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Capital
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Legacy
Address
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Legacy
Capital
11 January 2005 View
Legacy
Mortgage
10 December 2004 View
Incorporation Company
Incorporation
12 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

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