• UK
  • 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

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 .
More information

Get FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Flight Centre Travel Group (South American Holdings) Limited - Level 6, Ci Tower St. Georges Square, High Street, New Malden, KT3 4TE, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-07-15) - AA

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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

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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

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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

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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

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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

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  • incorporation-company (2015-10-28) - NEWINC

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