Menna Overview
Here’s a quick overview of FLIGHT CENTRE (UK) WHOLESALE LIMITED 👀 — a London based business that started in 2009.
FLIGHT CENTRE (UK) WHOLESALE LIMITED
- Company statusactive
- Company No06867401
- Age17 years 3 months Incorporated 2 April 2009
- Officers3
Address
4th Floor 120 The Broadway, Wimbledon, London, SW19 1RH, England
FLIGHT CENTRE (UK) WHOLESALE LIMITED is an active company incorporated on 2 April 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 24 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 12 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 09 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY, Adam | secretary | 04 Apr 2009 | |
| MURRAY, Adam | director | May 1973 | 30 Jun 2020 |
| NORRIS, Steven | director | Nov 1976 | 30 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flight Centre (Uk) Limited | 06 Apr 2016 |
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MURRAY, Adam, NORRIS, Steven, GALANTY, Chris Adrian, TURNER, Graham Francis are mutual persons.
MURRAY, Adam, GALANTY, Chris Adrian, TURNER, Graham Francis are mutual persons.
MURRAY, Adam are mutual persons.
MURRAY, Adam are mutual persons.
MURRAY, Adam are mutual persons.
MURRAY, Adam are mutual persons.
MURRAY, Adam are mutual persons.
MURRAY, Adam, NORRIS, Steven are mutual persons.
MURRAY, Adam, NORRIS, Steven, GALANTY, Chris Adrian are mutual persons.
MURRAY, Adam, NORRIS, Steven, GALANTY, Chris Adrian, TURNER, Graham Francis are mutual persons.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
GALANTY, Chris Adrian, TURNER, Graham Francis are mutual persons.
BUSINESS TRAVEL ASSOCIATION LIMITED
MURRAY, Adam, GALANTY, Chris Adrian are mutual persons.
FLIGHT CENTRE TRAVEL GROUP (EUROPEAN FINANCE) LIMITED
MURRAY, Adam, NORRIS, Steven are mutual persons.
ABTA LIMITED
MURRAY, Adam are mutual persons.
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Here’s a quick overview of FLIGHT CENTRE (UK) WHOLESALE LIMITED 👀 — a London based business that started in 2009.