About

Registered Number: 04879656
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN,

 

Jetset Group Holding (Brazil) Ltd was registered on 28 August 2003 and are based in Luton, it's status at Companies House is "Active". We do not know the number of employees at this business. Barter, Sharon Louise, Cope, Simon Jeffrey, Brann, Stephen John, Morris, Christopher Paul, Vila Bosch, Joan, With-fogstrup, Jesper are listed as directors of Jetset Group Holding (Brazil) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTER, Sharon Louise 01 January 2019 - 1
COPE, Simon Jeffrey 29 November 2019 - 1
BRANN, Stephen John 24 September 2015 29 November 2019 1
MORRIS, Christopher Paul 02 July 2012 19 February 2013 1
VILA BOSCH, Joan 02 July 2012 25 September 2015 1
WITH-FOGSTRUP, Jesper 21 February 2013 25 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 07/10/2020 00:00:00?.ToLongDateString()
CS01 - N/A 21/05/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/11/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/05/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/01/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/01/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 29/11/2018 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29/11/2018 00:00:00?.ToLongDateString()
SH19 - Statement of capital 29/11/2018 00:00:00?.ToLongDateString()
CAP-SS - N/A 29/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 15/05/2018 00:00:00?.ToLongDateString()
PSC05 - N/A 03/10/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 21/01/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/01/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 21/01/2016 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 23/10/2015 00:00:00?.ToLongDateString()
CONNOT - N/A 23/10/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 25/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/05/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 26/03/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/05/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 24/03/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/05/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/02/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/02/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/02/2013 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 27/09/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/08/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/07/2012 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 09/07/2012 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 05/07/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/07/2012 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 05/07/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 04/07/2012 00:00:00?.ToLongDateString()
CONNOT - N/A 04/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/02/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 29/06/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/06/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/06/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/05/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/02/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 12/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 19/05/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/11/2007 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 18/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 14/05/2007 00:00:00?.ToLongDateString()
363a - Annual Return 16/05/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2006 00:00:00?.ToLongDateString()
363a - Annual Return 24/05/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 10/05/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2005 00:00:00?.ToLongDateString()
363a - Annual Return 09/06/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 09/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 04/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/09/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 22/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.