# Jetset Group Holding Limited

## Details

- **Company number:** [05203997](https://find-and-update.company-information.service.gov.uk/company/05203997)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2004
- **Registered office:** WIGMORE HOUSE, WIGMORE LANE, LUTON, LU2 9TN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [TUI Travel Limited](/group/35902) (32 companies)


## 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 |  |




## Owned by

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



## Controls

- [Jetset Group Holding (Brazil) Limited](/company/04879656) (04879656)



## Directors' other companies

- [BARTER, Sharon Louise](/person/5454095) - director at [Jetset Group Holding (Brazil) Limited](/company/04879656)
- [FORSYTH, Tania](/person/5454090) - director at [Jetset Group Holding (Brazil) Limited](/company/04879656)



## 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)