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Nom

Flight Centre Travel Group (European Holdings) LTD

Adresse
4th Floor 120 The Broadway
Wimbledon
London
SW19 1RH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
Société Numéro de Registre 09847043 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (3)

Source: Companies House
Murray, Adam Wimbledon, London, United Kingdom Status: Active Notified: 28/10/2015 Date of Birth: 05/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
Murray, Adam Wimbledon, London, United Kingdom Status: Active Notified: 28/10/2015 Role: Secretary
Norris, Steven Wimbledon, London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 11/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

gb-flag GB Flight Centre Travel Group (European Finance) Limited Status: Active Notified: 13/05/2021 Companies House Number: 13393840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flight Centre Travel Group (South American Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09847110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flight Centre Travel Group (UAE Holdings) Limited Status: Active Notified: 30/01/2020 Companies House Number: 12433755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Luxury Travel Holdings Limited Status: Active Notified: 07/02/2023 Companies House Number: 09356633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Travelworld International (Manchester) Limited Status: Active Notified: 29/10/2024 Companies House Number: 02618626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more