Company NameFlight Centre Travel Group (European Finance) Limited
DirectorsAdam Murray and Steven Norris
Company StatusActive
Company Number13393840
CategoryPrivate Limited Company
Incorporation Date13 May 2021(2 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Adam Murray
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4th Floor 120 The Broadway
Wimbledon
London
SW19 1RH
Director NameMr Steven Norris
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address4th Floor 120 The Broadway
Wimbledon
London
SW19 1RH
Secretary NameMr Adam Murray
StatusCurrent
Appointed13 May 2021(same day as company formation)
RoleCompany Director
Correspondence Address4th Floor 120 The Broadway
Wimbledon
London
SW19 1RH

Location

Registered Address4th Floor 120 The Broadway
Wimbledon
London
SW19 1RH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return12 May 2023 (10 months, 3 weeks ago)
Next Return Due26 May 2024 (1 month, 3 weeks from now)

Filing History

23 May 2023Confirmation statement made on 12 May 2023 with no updates (3 pages)
24 March 2023Registered office address changed from Level 6 Ci Tower St Georges Square, High Street New Malden KT3 4TE United Kingdom to 4th Floor 120 the Broadway Wimbledon London SW19 1RH on 24 March 2023 (1 page)
16 January 2023Full accounts made up to 30 June 2022 (19 pages)
23 May 2022Confirmation statement made on 12 May 2022 with no updates (3 pages)
15 December 2021Current accounting period extended from 30 June 2021 to 30 June 2022 (1 page)
21 October 2021Previous accounting period shortened from 31 May 2022 to 30 June 2021 (1 page)
13 May 2021Incorporation
Statement of capital on 2021-05-13
  • EUR 1
(27 pages)