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Jetset Group Holding Limited

Jetset Group Holding Limited is a dormant company incorporated on 12 August 2004 with the registered office located in Luton, Bedfordshire. Jetset Group Holding Limited was registered 21 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05203997
Private limited company
Age
21 years
Incorporated 12 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Aug 1978
Director • English • Lives in UK • Born in Aug 1969
Tui Travel Limited
PSC
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Mutual Companies
Canadian Pacific (UK) Limited
Simon Jeffrey Cope, Tania Forsyth, and 1 more are mutual people.
Active
Cast Agencies Europe Limited
Simon Jeffrey Cope, Tania Forsyth, and 1 more are mutual people.
Active
Sovereign Tour Operations Limited
Simon Jeffrey Cope, Tania Forsyth, and 1 more are mutual people.
Active
Jetset Group Holding (Brazil) Limited
Tania Forsyth, Sharon Louise Barter, and 1 more are mutual people.
Active
Tui Group UK Healthcare Limited
Simon Jeffrey Cope and Tania Forsyth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Mrs Tania Forsyth Details Changed
4 Months Ago on 6 May 2025
Mrs Tania Forsyth Appointed
5 Months Ago on 10 Apr 2025
Simon Jeffrey Cope Resigned
5 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Tui Travel Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Mrs Tania Forsyth on 6 May 2025
Submitted on 6 May 2025
Appointment of Mrs Tania Forsyth as a director on 10 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Simon Jeffrey Cope as a director on 10 April 2025
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Jun 2024
Change of details for Tui Travel Limited as a person with significant control on 6 April 2016
Submitted on 28 May 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 24 May 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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