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 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.
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)
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 |