Flight Centre (Uk) Wholesale Limited

06867401

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor 120 The Broadway, Wimbledon, London, SW19 1RH

Incorporated 02/04/2009

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

79110

Travel agency activities

Officers

Adam Murray

secretary · Since 04/04/2009

OTHER

Also on 8 other boards

Mr Adam Murray

director · Since 30/06/2020

CFO

BRITISH · ENGLAND

Also on 31 other boards

Mr Steven Norris

director · Since 30/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Adam Murray

secretary · Since 04/04/2009

Other

Adam Murray

director · Since 30/06/2020

British · England

Steven Norris

director · Since 30/06/2020

British · England

Former

Mawlaw Secretaries Limited

corporate secretary · Resigned 04/04/2009

Chris Adrian Galanty

director · Resigned 30/06/2020

Graham Francis Turner

director · Resigned 30/06/2020

Persons with Significant Control

Flight Centre (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 02937210 · Companies House · Limited

Notified 06/04/2016

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 4th Floor 120 The Broadway

2026-07-28

4TH FLOOR 120 THE BROADWAY

post town → London

2026-07-28

LONDON

officer appointed → MURRAY, Adam

2026-07-28

officer appointed → MURRAY, Adam

2026-07-28

officer appointed → NORRIS, Steven

2026-07-28