Introduction
Watch Company
F
FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD
FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD is an active company incorporated on 28 October 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09847043
LTD Company
Age
10 Years
Incorporated 28 October 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
4th Floor 120 The Broadway Wimbledon London, SW19 1RH,
Previous Addresses
, Level 6, Ci Tower St. Georges Square, High Street, New Malden, KT3 4TE, United Kingdom
From: 28 October 2015To: 24 March 2023
13 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Capital Update
Aug 22
Capital Statement Capital Company With D...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Capital Update
Jun 24
Capital Statement Capital Company With D...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Share Issue
Nov 25
Capital Alter Shares Consolidation
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
10
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MURRAY, Adam
Active120 The Broadway, LondonSW19 1RH
Secretary
Appointed 28 Oct 2015
MURRAY, Adam
120 The Broadway, LondonSW19 1RH
Secretary
28 Oct 2015
Active
MURRAY, Adam
Active120 The Broadway, LondonSW19 1RH
Born May 1973
Director
Appointed 28 Oct 2015
MURRAY, Adam
120 The Broadway, LondonSW19 1RH
Born May 1973
Director
28 Oct 2015
Active
NORRIS, Steven
Active120 The Broadway, LondonSW19 1RH
Born November 1976
Director
Appointed 30 Jun 2020
NORRIS, Steven
120 The Broadway, LondonSW19 1RH
Born November 1976
Director
30 Jun 2020
Active
GALANTY, Chris Adrian
ResignedSt. Georges Square, New MaldenKT3 4TE
Born February 1974
Director
Appointed 28 Oct 2015
Resigned 30 Jun 2020
GALANTY, Chris Adrian
St. Georges Square, New MaldenKT3 4TE
Born February 1974
Director
28 Oct 2015
Resigned 30 Jun 2020
Resigned
Filing History
53
Description
Type
Date Filed
Document
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
21 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 June 2024
9 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2023
24 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2020
14 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 August 2019
16 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2016
22 July 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 July 2016
7 July 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 July 2016