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JETSET GROUP HOLDING (BRAZIL) LIMITED
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
ActiveltdINC 2003SIC 74990
Company Information
Registered AddressWigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Incorporated28 August 2003
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74990 — Non-trading company
Accounts & Filings
Accounts Next Due30 June 2026
Accounts Last Filed30 September 2024
Accounts Type30
Confirmation Next Due25 May 2027
Confirmation Last Filed11 May 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LATEROOMS GROUP HOLDING (BRAZIL) LIMITED 5 July 2012 to 23 October 2015
- AIR 2000 LIMITED 9 October 2003 to 5 July 2012
- FIRST CHOICE AIRWAYS LIMITED 22 September 2003 to 9 October 2003
- FIRST CHOICE AIR LIMITED 28 August 2003 to 22 September 2003
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