Menna Overview
Here’s a quick overview of FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED 👀 — a London based business that started in 2020.
FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED
- Company statusactive
- Company No12433755
- Age6 years 6 months Incorporated 30 January 2020
- Officers3
Address
4th Floor 120 The Broadway, Wimbledon, London, SW19 1RH, United Kingdom
FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED is an active company incorporated on 30 January 2020 and based in London, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 29 Apr 2026
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 May 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Gazette Filings Brought Up To Date
2 Years Ago on 09 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Capital Allotment Shares
4 Years Ago on 21 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Feb 2022
Resolution
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 27 Oct 2021
Capital Allotment Shares
4 Years Ago on 20 Oct 2021
Capital Allotment Shares
4 Years Ago on 20 Oct 2021
Capital Allotment Shares
4 Years Ago on 20 Oct 2021
Capital Allotment Shares
4 Years Ago on 20 Oct 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY, Adam | secretary | 30 Jan 2020 | |
| MURRAY, Adam | director | May 1973 | 30 Jan 2020 |
| NORRIS, Steven | director | Nov 1976 | 30 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flight Centre Travel Group (European Holdings) Limited (Company Number 09847043) | 30 Jan 2020 |
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MURRAY, Adam, NORRIS, Steven are mutual persons.
MURRAY, Adam, NORRIS, Steven 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 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 are mutual persons.
MURRAY, Adam, NORRIS, Steven are mutual persons.
MURRAY, Adam, NORRIS, Steven are mutual persons.
FLIGHT CENTRE TRAVEL GROUP (EUROPEAN FINANCE) LIMITED
MURRAY, Adam, NORRIS, Steven are mutual persons.
ABTA LIMITED
MURRAY, Adam are mutual persons.
BUSINESS TRAVEL ASSOCIATION LIMITED
MURRAY, Adam are mutual persons.
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Menna Overview
Here’s a quick overview of FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED 👀 — a London based business that started in 2020.