Introduction
Watch Company
F
FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED
FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED is an active company incorporated on 30 January 2020 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 (UAE HOLDINGS) LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12433755
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 March 2025 (1 year 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 29 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
4th Floor 120 The Broadway Wimbledon London, SW19 1RH,
Previous Addresses
Level 6 C I Tower St. Georges Square New Malden KT3 4TE United Kingdom
From: 30 January 2020To: 24 March 2023
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Loan Cleared
May 24
Mortgage Satisfy Charge Full
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MURRAY, Adam
Active120 The Broadway, LondonSW19 1RH
Secretary
Appointed 30 Jan 2020
MURRAY, Adam
120 The Broadway, LondonSW19 1RH
Secretary
30 Jan 2020
Active
MURRAY, Adam
Active120 The Broadway, LondonSW19 1RH
Born May 1973
Director
Appointed 30 Jan 2020
MURRAY, Adam
120 The Broadway, LondonSW19 1RH
Born May 1973
Director
30 Jan 2020
Active
NORRIS, Steven
Active120 The Broadway, LondonSW19 1RH
Born November 1976
Director
Appointed 30 Jan 2020
NORRIS, Steven
120 The Broadway, LondonSW19 1RH
Born November 1976
Director
30 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
C I Tower, St. Georges Square, New MaldenKT3 4TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2020
Flight Centre Travel Group (European Holdings) Limited (Company Number 09847043)
C I Tower, St. Georges Square, New MaldenKT3 4TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2020
Active
Filing History
25
Description
Type
Date Filed
Document
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
25 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2022
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2021