JETSET GROUP HOLDING LIMITED

Company summary

Accounts overdue

Company number: 05203997
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 12 August 200422 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: 30 June 2026
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 14:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
LATEROOMS GROUP HOLDING LIMITED
EVER 2457 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTER, Sharon Louise ACTIVE	Director	01 Jan 2019		United Kingdom	August 1969	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
FORSYTH, Tania ACTIVE	Director	10 Apr 2025		England	March 1970	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
ALLEN, John Christopher RESIGNED	Secretary	01 Dec 2004	23 Dec 2006			Hazelwall, Pexhill Road, Siddington, Macclesfield, Cheshire, SK11 9JN
WALTER, Joyce RESIGNED	Secretary	23 Dec 2006	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	12 Aug 2004	01 Dec 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
ALLEN, John Christopher RESIGNED	Director	01 Dec 2004	29 Jan 2009	England	January 1954	Hazelwall, Pexhill Road, Siddington, Macclesfield, Cheshire, SK11 9JN
BOWTELL, John Paul Maurice RESIGNED	Director	23 Dec 2006	08 Jul 2010		May 1968	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BRANN, Stephen John RESIGNED	Director	24 Sep 2015	29 Nov 2019	United Kingdom	September 1964	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
COPE, Simon Jeffrey RESIGNED	Director	29 Nov 2019	10 Apr 2025	England	August 1978	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
DONALDSON, John Stewart RESIGNED	Director	19 Jan 2005	16 Apr 2008	England	May 1949	Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE
EWING, David Harry RESIGNED	Director	01 Dec 2004	23 Dec 2006		March 1970	19 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6LZ
JARVIS, Alistair Kenton RESIGNED	Director	20 Jan 2016	01 Jan 2019	United Kingdom	January 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
JOHN, Andrew Lloyd RESIGNED	Director	15 Oct 2007	18 Sep 2013	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
LONG, Peter James RESIGNED	Director	23 Dec 2006	20 Dec 2007	United Kingdom	June 1952	5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
MCGRAYNOR, David Philip RESIGNED	Director	23 Dec 2006	26 Aug 2008	United Kingdom	June 1972	30, Iveley Road, Clapham, London, SW4 0EW
MORRIS, Christopher Paul RESIGNED	Director	02 Feb 2005	19 Feb 2013	United Kingdom	February 1972	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
VILA BOSCH, Joan RESIGNED	Director	23 Dec 2006	25 Sep 2015	Spain	April 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WALSH, Anthony Luke RESIGNED	Director	01 Dec 2004	24 Feb 2012	Australia	June 1966	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WALSH, Stephen RESIGNED	Director	01 Dec 2004	23 Dec 2006		February 1959	344 Chorley New Road, Bolton, Lancashire, BL1 5AD
WALTER, Joyce RESIGNED	Director	24 Sep 2015	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WHEATLEY, Richard Stuart RESIGNED	Director	26 Aug 2008	20 Jan 2015	United Kingdom	December 1967	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WITH-FOGSTRUP, Jesper RESIGNED	Director	21 Feb 2013	25 Sep 2015	England	August 1974	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	12 Aug 2004	01 Dec 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

BARTER, Sharon Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

FORSYTH, Tania ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: March 1970
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

ALLEN, John Christopher RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 23 Dec 2006
Address: Hazelwall, Pexhill Road, Siddington, Macclesfield, Cheshire, SK11 9JN

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 23 Dec 2006
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 2004
Resigned on: 01 Dec 2004
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

ALLEN, John Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 29 Jan 2009
Country of Residence: England
Date of birth: January 1954
Address: Hazelwall, Pexhill Road, Siddington, Macclesfield, Cheshire, SK11 9JN

BOWTELL, John Paul Maurice RESIGNED
Role: Director
Appointed on: 23 Dec 2006
Resigned on: 08 Jul 2010
Date of birth: May 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BRANN, Stephen John RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

COPE, Simon Jeffrey RESIGNED
Role: Director
Appointed on: 29 Nov 2019
Resigned on: 10 Apr 2025
Country of Residence: England
Date of birth: August 1978
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

DONALDSON, John Stewart RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 16 Apr 2008
Country of Residence: England
Date of birth: May 1949
Address: Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE

EWING, David Harry RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 23 Dec 2006
Date of birth: March 1970
Address: 19 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6LZ

JARVIS, Alistair Kenton RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

LONG, Peter James RESIGNED
Role: Director
Appointed on: 23 Dec 2006
Resigned on: 20 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ

MCGRAYNOR, David Philip RESIGNED
Role: Director
Appointed on: 23 Dec 2006
Resigned on: 26 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 30, Iveley Road, Clapham, London, SW4 0EW

MORRIS, Christopher Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 19 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

VILA BOSCH, Joan RESIGNED
Role: Director
Appointed on: 23 Dec 2006
Resigned on: 25 Sep 2015
Country of Residence: Spain
Date of birth: April 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WALSH, Anthony Luke RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 24 Feb 2012
Country of Residence: Australia
Date of birth: June 1966
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WALSH, Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 23 Dec 2006
Date of birth: February 1959
Address: 344 Chorley New Road, Bolton, Lancashire, BL1 5AD

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WHEATLEY, Richard Stuart RESIGNED
Role: Director
Appointed on: 26 Aug 2008
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WITH-FOGSTRUP, Jesper RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: August 1974
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 2004
Resigned on: 01 Dec 2004
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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