Flight Centre Travel Group (Uae Holdings) Limited

12433755

active

Private Limited Company

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, LONDON, SW19 1RH

Incorporated 30/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Adam Murray

secretary · Since 30/01/2020

Also on 32 other boards

Mr Adam Murray

director · Since 30/01/2020

CFO

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Mr Steven Norris

director · Since 30/01/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Persons with Significant Control

Flight Centre Travel Group (European Holdings) Limited (Company Number 09847043)

75–100% shares

75–100% votes

Appoint directors

Level 6, C I Tower, St. Georges Square, New Malden, KT3 4TE

Reg: 09847043 · England And Wales · Private Limited By Shares

Notified 30/01/2020

Charges0 outstanding

Charge

satisfied

WESTPAC ADMINISTRATION PTY. LIMITED AS SECURED PARTY

Created 25/02/2022Registered 25/02/2022Satisfied 17/05/2024