FLIGHT CENTRE (UK) WHOLESALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLIGHT CENTRE (UK) WHOLESALE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLIGHT CENTRE (UK) WHOLESALE LIMITED was incorporated 15 years ago on 02/04/2009 and has the registered number: 06867401. The accounts status is FULL and accounts are next due on 31/03/2025.
FLIGHT CENTRE (UK) WHOLESALE LIMITED was incorporated 15 years ago on 02/04/2009 and has the registered number: 06867401. The accounts status is FULL and accounts are next due on 31/03/2025.
FLIGHT CENTRE (UK) WHOLESALE LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
4TH FLOOR 120 THE BROADWAY
LONDON
SW19 1RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN NORRIS | Nov 1976 | British | Director | 2020-06-30 | CURRENT |
MR ADAM MURRAY | May 1973 | British | Director | 2020-06-30 | CURRENT |
ADAM MURRAY | Other | Secretary | 2009-04-04 | CURRENT | |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2009-04-02 UNTIL 2009-04-04 | RESIGNED | ||
MR GRAHAM FRANCIS TURNER | Jun 1949 | Australian | Director | 2009-04-04 UNTIL 2020-06-30 | RESIGNED |
MR CHRIS ADRIAN GALANTY | Feb 1974 | British | Director | 2009-04-02 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flight Centre (Uk) Limited | 2016-04-06 | New Malden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |