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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
BRITANNIC TRAVEL LIMITED NEW MALDEN Dissolved... DORMANT 79110 - Travel agency activities
BUSINESS TRAVEL ASSOCIATION LIMITED ASHFORD ENGLAND Active FULL 94120 - Activities of professional membership organizations
BACK ROADS TOURING CO. LIMITED LONDON UNITED KINGDOM Active SMALL 79110 - Travel agency activities
FLIGHT CENTRE (UK) LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
THE GAPYEAR COMPANY LTD NEW MALDEN Dissolved... DORMANT 79110 - Travel agency activities
GAPYEAR.COM LIMITED NEW MALDEN Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
TOP DECK TOURS LIMITED LONDON UNITED KINGDOM Active SMALL 79110 - Travel agency activities
FLIGHT CENTRE MONEYWISE LIMITED HIGH STREET Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRITANNIC TRAVEL WHOLESALE LIMITED NEW MALDEN Dissolved... DORMANT 79110 - Travel agency activities
MY ADVENTURE STORE (UK) LIMITED NEW MALDEN Dissolved... FULL 79110 - Travel agency activities
STUDENT UNIVERSE LIMITED NEW MALDEN UNITED KINGDOM Dissolved... DORMANT 79110 - Travel agency activities
FLIGHT CENTRE ROBIN LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
FLIGHT CENTRE FINCH LIMITED NEW MALDEN Dissolved... FULL 64929 - Other credit granting n.e.c.
TRAVEL MONEY CURRENCY EXCHANGE (UK) LIMITED NEW MALDEN UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED NEW MALDEN UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FLIGHT CENTRE TRAVEL GROUP (EUROPEAN FINANCE) LIMITED LONDON UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.

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