Flight Centre Travel Group (european Finance) Limited is a private limited company registered at 4Th Floor 120 The Broadway, Wimbledon, London SW19 1RH. Incorporated on 2021-05-13, this 3-year-old company is run by 2 directors and 1 secretary.
Director Adam M., appointed on 13 May 2021. Director Steven N., appointed on 13 May 2021.
Changing the topic to secretaries, we can mention: Adam M., appointed on 13 May 2021.
The company is officially categorised as "other credit granting n.e.c." (SIC: 64929).
The last confirmation statement was sent on 2023-05-12 and the date for the subsequent filing is 2024-05-26. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 4th Floor 120 The Broadway |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 1RH |
| Country of origin | United Kingdom |
| Registration Number | 13393840 |
| Date of Incorporation | Thu, 13th May 2021 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 13 May 2021
Position: Director
Appointed: 13 May 2021
Position: Secretary
Appointed: 13 May 2021
The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Flight Centre Travel Group (European Holdings) Limited from New Malden, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Flight Centre Travel Group (European Holdings) Limited
Level 6 Ci Tower, St Georges Square, High Street, New Malden, KT3 4TE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09847043 |
| Notified on | 13 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thu, 9th May 2024 director's details were changed filed on: 22nd, May 2024 |
officers | Free Download (2 pages) |
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