# Jetset Group Holding (Brazil) Limited

## Details

- **Company number:** [04879656](https://find-and-update.company-information.service.gov.uk/company/04879656)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2003
- **Registered office:** WIGMORE HOUSE, WIGMORE LANE, LUTON, LU2 9TN
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [TUI Travel Limited](/group/35902) (31 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Jetset Group Holding (Brazil) Limited → [Jetset Group Holding Limited](/company/05203997) → [TUI Travel Limited](/company/06072876)




## Directors' other companies

- [BARTER, Sharon Louise](/person/5454095) - director at [Jetset Group Holding Limited](/company/05203997)
- [FORSYTH, Tania](/person/5454090) - director at [Jetset Group Holding Limited](/company/05203997)



## Companies at the same address

- [Canadian Pacific (UK) Limited](/company/00139651) (00139651)
- [Cast Agencies Europe Limited](/company/01742813) (01742813)
- [CP Ships (UK) Limited](/company/01884242) (01884242)
- [Explorers Travel Club Limited](/company/01473225) (01473225)
- [First Choice (Turkey) Limited](/company/02224615) (02224615)
- [First Choice Holidays & Flights Limited](/company/01450256) (01450256)
- [First Choice Holidays Finance Limited](/company/04094619) (04094619)
- [First Choice Holidays Limited](/company/00048967) (00048967)
- [Intercruises Shoreside & Port Services UK Limited](/company/06018823) (06018823)
- [Intercruises Shorex Services UK Limited](/company/16897292) (16897292)