Jetset Flights Limited

Active07044612 Private limited company
Incorporated
15 October 2009 (17 years)
Industry
Travel agency activities (79110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Grange 100 High Street
Southgate
London
N14 6BN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
British
Born June 1976 (50)
Director · Appointed 26 January 2018
British
Born November 1974
Kendall, Phillip
Secretary · Appointed 14 March 2017
Officer history (5 former)
6 December 2023
Resigned Bond, John William as Director
30 March 2023
Appointed Smyth, Adrian Paul as Director
8 June 2018
Resigned Triggs, Simon as Director
26 January 2018
Appointed Kendall, Phillip as Director
14 March 2017
Resigned Plume, David Leonard as Director
14 March 2017
Appointed Kendall, Phillip as Secretary
14 March 2017
Appointed Triggs, Simon as Director
15 October 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
15 October 2009
Resigned Davies, Dunstana Adeshola as Director
15 October 2009
Appointed Plume, David Leonard as Director
15 October 2009
Appointed Davies, Dunstana Adeshola as Director
15 October 2009
Appointed Bond, John William as Director
15 October 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02662445

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cresta World Travel Limited Owns 75–100% of shares
Jetset Flights Limited This company Owns 75–100% of shares
Jetset Holidays & Flights Limited Owns 75–100% of shares
Jetset Holidays Limited Owns 75–100% of shares
Jetset Travel Limited Owns 75–100% of shares
Not Just Travel Jetset Limited Owns 75–100% of shares
Jetset Group Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts30 November 2025
14 January 2026Director's details changed
Show all recent filings

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