OpenCompanies

Jetset Group Holding (Brazil) Limited

Company number
04879656
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2003
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
TUI Travel Limited (31 companies)

Registered office

Wigmore House
Wigmore Lane
Luton
LU2 9TN

Previous names

  • First Choice Airways Limited (until 9 Oct 2003)
  • First Choice Air Limited (until 22 Sep 2003)
  • Air 2000 Limited (until 5 Jul 2012)
  • Laterooms Group Holding (Brazil) Limited (until 23 Oct 2015)

Officers

NameRoleAppointedResigned
BRIGHTON DIRECTOR LTD Corporate-Nominee-Director 28 Aug 2003 29 Aug 2003
BRIGHTON SECRETARY LTD Corporate-Nominee-Secretary 28 Aug 2003 29 Aug 2003
MORRIS, Christopher Paul Director 2 Jul 2012 19 Feb 2013
JOHN, Andrew Lloyd Director 1 Sep 2003 18 Sep 2013
WITH-FOGSTRUP, Jesper Director 21 Feb 2013 25 Sep 2015
VILA BOSCH, Joan Director 2 Jul 2012 25 Sep 2015
WALTER, Joyce Director 1 Sep 2003 18 Dec 2015
WALTER, Joyce Secretary 1 Sep 2003 18 Dec 2015
JARVIS, Alistair Kenton Director 20 Jan 2016 1 Jan 2019
BRANN, Stephen John Director 24 Sep 2015 29 Nov 2019
COPE, Simon Jeffrey Director 29 Nov 2019 10 Apr 2025
FORSYTH, Tania Director 10 Apr 2025
BARTER, Sharon Louise Director 1 Jan 2019

Control

NameNature of controlNotifiedCeased
Jetset Group Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004

Connections

Owned by

Jetset Group Holding (Brazil) Limited → Jetset Group Holding Limited → TUI Travel Limited

Directors’ other companies

Companies at the same address

Data