Jetset Group Holding Limited
- Company number
- 05203997
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- TUI Travel Limited (32 companies)
Registered office
Previous names
- Ever 2457 Limited (until 5 Jul 2012)
- Laterooms Group Holding Limited (until 23 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERDIRECTOR LIMITED | Corporate-Nominee-Director | 12 Aug 2004 | 1 Dec 2004 |
| EVERSECRETARY LIMITED | Corporate-Nominee-Secretary | 12 Aug 2004 | 1 Dec 2004 |
| EWING, David Harry | Director | 1 Dec 2004 | 23 Dec 2006 |
| WALSH, Stephen | Director | 1 Dec 2004 | 23 Dec 2006 |
| ALLEN, John Christopher | Secretary | 1 Dec 2004 | 23 Dec 2006 |
| LONG, Peter James | Director | 23 Dec 2006 | 20 Dec 2007 |
| DONALDSON, John Stewart | Director | 19 Jan 2005 | 16 Apr 2008 |
| MCGRAYNOR, David Philip | Director | 23 Dec 2006 | 26 Aug 2008 |
| ALLEN, John Christopher | Director | 1 Dec 2004 | 29 Jan 2009 |
| BOWTELL, John Paul Maurice | Director | 23 Dec 2006 | 8 Jul 2010 |
| WALSH, Anthony Luke | Director | 1 Dec 2004 | 24 Feb 2012 |
| MORRIS, Christopher Paul | Director | 2 Feb 2005 | 19 Feb 2013 |
| JOHN, Andrew Lloyd | Director | 15 Oct 2007 | 18 Sep 2013 |
| WHEATLEY, Richard Stuart | Director | 26 Aug 2008 | 20 Jan 2015 |
| WITH-FOGSTRUP, Jesper | Director | 21 Feb 2013 | 25 Sep 2015 |
| VILA BOSCH, Joan | Director | 23 Dec 2006 | 25 Sep 2015 |
| WALTER, Joyce | Director | 24 Sep 2015 | 18 Dec 2015 |
| WALTER, Joyce | Secretary | 23 Dec 2006 | 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 |
|---|---|---|---|
| Tui Travel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Jetset Group Holding Limited → TUI Travel Limited
Controls
- Jetset Group Holding (Brazil) Limited (04879656)
Directors’ other companies
- BARTER, Sharon Louise - Director at Jetset Group Holding (Brazil) Limited
- FORSYTH, Tania - Director at Jetset Group Holding (Brazil) Limited
Companies at the same address
- Canadian Pacific (UK) Limited (00139651)
- Cast Agencies Europe Limited (01742813)
- CP Ships (UK) Limited (01884242)
- Explorers Travel Club Limited (01473225)
- First Choice (Turkey) Limited (02224615)
- First Choice Holidays & Flights Limited (01450256)
- First Choice Holidays Finance Limited (04094619)
- First Choice Holidays Limited (00048967)
- Intercruises Shoreside & Port Services UK Limited (06018823)
- Intercruises Shorex Services UK Limited (16897292)