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FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED

FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12433755
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED located?

    Registered Office Address
    4th Floor 120 The Broadway
    Wimbledon
    SW19 1RH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		21 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Norris on May 09, 2024

    		2 pagesCH01

    Satisfaction of charge 124337550001 in full

    		1 pagesMR04

    Full accounts made up to Jun 30, 2023

    		19 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		18 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Level 6 C I Tower St. Georges Square New Malden KT3 4TE United Kingdom to 4th Floor 120 the Broadway Wimbledon London SW19 1RH on Mar 24, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 12, 2022

    • Capital: AED 158,174,646
    		3 pagesSH01

    Registration of charge 124337550001, created on Feb 25, 2022

    		37 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    15/02/2022
    		RES13

    Confirmation statement made on Jan 29, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2021

    		20 pagesAA

    Second filing of Confirmation Statement dated Jan 29, 2021

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Oct 20, 2021

    • Capital: AED 55,096,576
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 04, 2021

    • Capital: AED 51,882,526
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 18, 2020

    • Capital: AED 46,142,964
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 28, 2020

    • Capital: AED 40,403,401
    		3 pagesSH01

    Current accounting period extended from Jan 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 29, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 27, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.10.2021..

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2020

    Statement of capital on Jan 30, 2020

    • Capital: AED 1
    		SH01
    View All Filings

    Who are the officers of FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Adam
    120 The Broadway
    Wimbledon
    SW19 1RH London
    4th Floor
    United Kingdom
    		Secretary
    120 The Broadway
    Wimbledon
    SW19 1RH London
    4th Floor
    United Kingdom
    		266627680001
    MURRAY, Adam
    120 The Broadway
    Wimbledon
    SW19 1RH London
    4th Floor
    United Kingdom
    		Director
    120 The Broadway
    Wimbledon
    SW19 1RH London
    4th Floor
    United Kingdom
    		EnglandBritish156031170001
    NORRIS, Steven
    120 The Broadway
    Wimbledon
    SW19 1RH London
    4th Floor
    United Kingdom
    		Director
    120 The Broadway
    Wimbledon
    SW19 1RH London
    4th Floor
    United Kingdom
    		EnglandBritish266627670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flight Centre Travel Group (European Holdings) Limited (Company Number 09847043)
    C I Tower, St. Georges Square
    High Street
    KT3 4TE New Malden
    Level 6
    		Jan 30, 2020
    C I Tower, St. Georges Square
    High Street
    KT3 4TE New Malden
    Level 6
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09847043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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