FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED is a Private Limited Company from NEW MALDEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09847110. The accounts status is FULL.

FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED - NEW MALDEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

LEVEL 6, CI TOWER ST. GEORGES SQUARE
NEW MALDEN
KT3 4TE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLIGHT CENTRE TRAVEL GROUP TOUR SERVICES LTD (until 03/04/2017)

Confirmation Statements

Last Statement Next Statement Due
27/10/2021 10/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARLENE LEISS Jan 1970 American Director 2020-09-17 CURRENT
PETER STONE Apr 1970 American Director 2018-02-01 UNTIL 2020-09-17 RESIGNED
DEAN WILLIAM SMITH Nov 1966 New Zealander Director 2017-03-31 UNTIL 2020-09-17 RESIGNED
MR ADAM MURRAY May 1973 British Director 2015-10-28 UNTIL 2017-03-31 RESIGNED
MR CHRIS ADRIAN GALANTY Feb 1974 British Director 2015-10-28 UNTIL 2017-03-31 RESIGNED
KATHRYN JANE ATWELL Aug 1969 Australian Director 2017-03-31 UNTIL 2018-02-01 RESIGNED
MR ADAM MURRAY Secretary 2015-10-28 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flight Centre Travel Group (European Holdings) Ltd 2016-04-06 New Malden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
SCOTT DUNN LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
BUSINESS TRAVEL ASSOCIATION LIMITED ASHFORD ENGLAND Active FULL 94120 - Activities of professional membership organizations
FLIGHT CENTRE (UK) LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
THE GAPYEAR COMPANY LTD NEW MALDEN Dissolved... DORMANT 79110 - Travel agency activities
GAPYEAR.COM LIMITED NEW MALDEN Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
FLIGHT CENTRE MONEYWISE LIMITED HIGH STREET Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IMAGINE TRAVEL LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
THE LUXURY TRAVEL GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FLIGHT CENTRE (UK) WHOLESALE LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
STUDENT UNIVERSE LIMITED NEW MALDEN UNITED KINGDOM Dissolved... DORMANT 79110 - Travel agency activities
FLIGHT CENTRE ROBIN LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
FLIGHT CENTRE FINCH LIMITED NEW MALDEN Dissolved... FULL 64929 - Other credit granting n.e.c.
LUXURY TRAVEL FINANCING LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
TRAVEL MONEY CURRENCY EXCHANGE (UK) LIMITED NEW MALDEN UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SCOTT DUNN TRANSPORT LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FLIGHT CENTRE TRAVEL GROUP (EUROPEAN FINANCE) LIMITED LONDON UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LS CABLE & SYSTEM UK LIMITED NEW MALDEN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.