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FLIGHT CENTRE (UK) WHOLESALE LIMITED

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

This company is commonly known as Flight Centre (uk) Wholesale Limited. The company was founded 15 years ago and was given the registration number 06867401. 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 79110 - Travel agency activities.

Company Information

Name:FLIGHT CENTRE (UK) WHOLESALE LIMITED
Company Number:06867401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 120 The Broadway, Wimbledon, London, England, SW19 1RH

Secretary04 April 2009Active
4th Floor, 120 The Broadway, Wimbledon, London, England, SW19 1RH

Director30 June 2020Active
4th Floor, 120 The Broadway, Wimbledon, London, England, SW19 1RH

Director30 June 2020Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary02 April 2009Active
Level 6,, Ci Tower, St. Georges Square High Street, New Malden, United Kingdom, KT3 4TE

Director02 April 2009Active
Level 6,, Ci Tower, St. Georges Square High Street, New Malden, United Kingdom, KT3 4TE

Director04 April 2009Active

People with Significant Control

Flight Centre (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 6, Ci Tower, St. Georges Square, New Malden, England, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-24Officers

Change person secretary company with change date.

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2023-03-24Address

Change registered office address company with date old address new address.

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2023-01-16Accounts

Accounts with accounts type full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type full.

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2020-07-02Officers

Termination director company with name termination date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-02Officers

Appoint person director company with name date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type full.

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2019-08-14Address

Change sail address company with old address new address.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type full.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type full.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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