FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD
Overview
| Company Name | FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09847043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD located?
| Registered Office Address | 4th Floor 120 The Broadway Wimbledon SW19 1RH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 09, 2025
| 3 pages | SH01 | ||||||||||||||
Consolidation of shares on Nov 20, 2025 | 6 pages | SH02 | ||||||||||||||
Confirmation statement made on Oct 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2025
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jun 25, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Steven Norris on May 09, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2024
| 3 pages | SH01 | ||||||||||||||
Amended full accounts made up to Jun 30, 2022 | 22 pages | AAMD | ||||||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from , Level 6, Ci Tower St. Georges Square, High Street, New Malden, KT3 4TE, United Kingdom to 4th Floor 120 the Broadway Wimbledon London SW19 1RH on Mar 24, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2023
| 3 pages | SH01 | ||||||||||||||
Who are the officers of FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Adam | Secretary | 120 The Broadway Wimbledon SW19 1RH London 4th Floor United Kingdom | 202204080001 | |||||||
| MURRAY, Adam | Director | 120 The Broadway Wimbledon SW19 1RH London 4th Floor United Kingdom | England | British | 156031170001 | |||||
| NORRIS, Steven | Director | 120 The Broadway Wimbledon SW19 1RH London 4th Floor United Kingdom | England | British | 266627670002 | |||||
| GALANTY, Chris Adrian | Director | St. Georges Square High Street KT3 4TE New Malden Level 6, Ci Tower United Kingdom | England | British | 105369280002 |
What are the latest statements on persons with significant control for FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0