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FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flight Centre Travel Group (south American Holdings) Limited. The company was founded 8 years ago and was given the registration number 09847110. The firm's registered office is in NEW MALDEN. You can find them at Level 6, Ci Tower St. Georges Square, High Street, New Malden, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED
Company Number:09847110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Level 6, Ci Tower St. Georges Square, High Street, New Malden, United Kingdom, KT3 4TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 6, Ci Tower, St. Georges Square, High Street, New Malden, United Kingdom, KT3 4TE

Director17 September 2020Active
Level 6, Ci Tower, St. Georges Square, High Street, New Malden, United Kingdom, KT3 4TE

Secretary28 October 2015Active
619, Bloomfield Apt 1, Hoboken, Usa, 07030

Director31 March 2017Active
Level 6, Ci Tower, St. Georges Square, High Street, New Malden, United Kingdom, KT3 4TE

Director28 October 2015Active
Level 6, Ci Tower, St. Georges Square, High Street, New Malden, United Kingdom, KT3 4TE

Director28 October 2015Active
Level 6, Ci Tower St, Georges Square, High Street, New Malden, United Kingdom, KT3 4TE

Director31 March 2017Active
Level 6, Ci Tower, St. Georges Square, High Street, New Malden, United Kingdom, KT3 4TE

Director01 February 2018Active

People with Significant Control

Flight Centre Travel Group (European Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 6, Ci Tower St, Georges Square, New Malden, United Kingdom, KT3 4TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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