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Flight Centre Travel Group (Uae Holdings) Limited

Flight Centre Travel Group (Uae Holdings) Limited is an active company incorporated on 30 January 2020 with the registered office located in London, Greater London. Flight Centre Travel Group (Uae Holdings) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12433755
Private limited company
Age
5 years
Incorporated 30 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 2 years 8 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 C I Tower St. Georges Square 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
Flight Centre Travel Group (European Holdings) Limited (Company Number 09847043)
PSC
Shareholders, PSCs & Group Structure
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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 (European Holdings) Ltd
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 (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.53M
Increased by £9.72M (+23%)
Total Liabilities
£0
Same as previous period
Net Assets
£52.53M
Increased by £9.72M (+23%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Charge Satisfied
1 Year 5 Months Ago on 17 May 2024
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
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
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
Full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 30 Jan 2025
Director's details changed for Mr Steven Norris on 9 May 2024
Submitted on 22 May 2024
Satisfaction of charge 124337550001 in full
Submitted on 17 May 2024
Full accounts made up to 30 June 2023
Submitted on 16 Apr 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 30 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 11 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Registered office address changed from Level 6 C I Tower St. Georges Square New Malden KT3 4TE United Kingdom to 4th Floor 120 the Broadway Wimbledon London SW19 1RH on 24 March 2023
Submitted on 24 Mar 2023
Repayment History
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