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Flight Centre Travel Group (European Holdings) Ltd

Flight Centre Travel Group (European Holdings) Ltd is an active company incorporated on 28 October 2015 with the registered office located in London, Greater London. Flight Centre Travel Group (European Holdings) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09847043
Private limited company
Age
9 years
Incorporated 28 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (18 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4th Floor 120 The Broadway
Wimbledon
London
SW19 1RH
United Kingdom
Address changed on 24 Mar 2023 (2 years 7 months ago)
Previous address was , Level 6, Ci Tower St. Georges Square, High Street, New Malden, KT3 4TE, United Kingdom
Telephone
020 81274273
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in May 1973
Director • Managing Director • British • Lives in England • Born in Nov 1976
PSC
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Mutual Companies
Flight Centre (UK) Limited
Mr Adam Murray and Mr Steven Norris are mutual people.
Active
Flight Centre (UK) Wholesale Limited
Mr Adam Murray and Mr Steven Norris are mutual people.
Active
Flight Centre Robin Limited
Mr Adam Murray and Mr Steven Norris are mutual people.
Active
Flight Centre Travel Group (Uae Holdings) Limited
Mr Adam Murray and Mr Steven Norris are mutual people.
Active
Flight Centre Travel Group (European Finance) Limited
Mr Adam Murray and Mr Steven Norris are mutual people.
Active
Abta Limited
Mr Adam Murray is a mutual person.
Active
Scott Dunn Limited
Mr Adam Murray is a mutual person.
Active
Business Travel Association Limited
Mr Adam Murray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£953K
Increased by £396K (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£239.75M
Increased by £16.3M (+7%)
Total Liabilities
-£86.82M
Increased by £23.62M (+37%)
Net Assets
£152.93M
Decreased by £7.33M (-5%)
Debt Ratio (%)
36%
Increased by 7.93% (+28%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Steven Norris Details Changed
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 5 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Resolutions
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 4 Jul 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 7 Jan 2025
Resolutions
Submitted on 25 Jun 2024
Solvency Statement dated 25/06/24
Submitted on 25 Jun 2024
Statement by Directors
Submitted on 25 Jun 2024
Statement of capital on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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