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FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED - Level 6, Ci Tower St. Georges Square, High Street, New Malden, KT3 4TE, United Kingdom
Company Information
- Company registration number
- 09847110
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 6, Ci Tower St. Georges Square
- High Street
- New Malden
- KT3 4TE
- United Kingdom Level 6, Ci Tower St. Georges Square, High Street, New Malden, KT3 4TE, United Kingdom UK
Management
- Managing Directors
- LEISS, Charlene
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-28
- Dissolved on
- 2022-03-01
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Flight Centre Travel Group (European Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FLIGHT CENTRE TRAVEL GROUP TOUR SERVICES LTD
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-11-10
- Last Date: 2020-10-27
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FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED Company Description
- FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09847110. Its current trading status is "closed". It was registered 2015-10-28. It was previously called FLIGHT CENTRE TRAVEL GROUP TOUR SERVICES LTD. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2020-06-30.It can be contacted at Level 6, Ci Tower St. Georges Square .
Get FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-26) - AA
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-30) - CS01
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-04-10) - AA01
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accounts-with-accounts-type-dormant (2017-04-07) - AA
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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resolution (2017-04-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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change-sail-address-company-with-new-address (2016-07-26) - AD02
keyboard_arrow_right 2015
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incorporation-company (2015-10-28) - NEWINC