Website & contact details
- Website
Flight Centre (UK) Limited
- Incorporated
- 9 June 1994 (32 years)
- Industry
- Travel agency activities (79110)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor 120 The BroadwayWimbledonLondonSW19 1RH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2020
British
Born May 1973 (53)
Director · Appointed 1 July 2020
British
Born November 1976
Secretary · Appointed 17 April 2009
Other
Officer history (18 former)
1 July 2020
1 July 2020
1 July 2020
1 July 2020
17 April 2009
17 April 2009
25 April 2008
25 April 2008
1 August 2006
1 August 2006
1 July 2005
Resigned Coldham Fussell, Norman as Director
1 May 2005
1 May 2005
Resigned Leipus, Susan Dilys as Director
10 May 2004
Resigned Patel, Shaylesh Vasant as Secretary
10 May 2004
7 May 2004
Appointed Leipus, Susan Dilys as Director
7 May 2004
Resigned Hogan, Gary Michael as Director
31 January 2002
Resigned Goldburg, James Joseph as Secretary
31 January 2002
Resigned Goldburg, James Joseph as Director
31 January 2002
Appointed Coldham Fussell, Norman as Director
15 January 2002
1 May 2001
Resigned Mcdonnell, Denise Mary as Secretary
1 May 2001
3 January 2001
Appointed Patel, Shaylesh Vasant as Secretary
1 July 1999
Appointed Mcdonnell, Denise Mary as Secretary
31 December 1998
Resigned Johnson, Mandy Lee as Director
1 January 1996
Appointed Johnson, Mandy Lee as Director
1 October 1995
Resigned Stanley, Keith Bancroft as Director
28 March 1995
Appointed Stanley, Keith Bancroft as Director
28 March 1995
Appointed Hogan, Gary Michael as Director
28 March 1995
Appointed Goldburg, James Joseph as Director
28 March 1995
28 March 1995
Appointed Goldburg, James Joseph as Secretary
28 March 1995
28 March 1995
28 March 1995
9 June 1994
9 June 1994
9 June 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Flight Centre (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
What Flight Centre say about themselves
“At Flight Centre we are long-haul, tailor-made holiday specialists offering amazing travel experiences. Award-winning travel agency with over 25,000 5* Trustpilot reviews.”
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 18 December 2025 | Full accounts | 30 June 2025 | ||
| 3 October 2025 | Memorandum and Articles of Association | |||
| 3 October 2025 | Resolutions | |||
| 16 June 2025 | Confirmation statement with no updates | 9 June 2025 |
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