Flight Centre (UK) Wholesale Limited

Active06867401 Private limited company
Incorporated
2 April 2009 (17 years)
Industry
Travel agency activities (79110)
Accounts type
Full
Region
Greater London
Address
4th Floor 120 The Broadway
Wimbledon
London
SW19 1RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born May 1973 (53)
Director · Appointed 30 June 2020
British
Born November 1976
Secretary · Appointed 4 April 2009
Other
Officer history (3 former)
30 June 2020
Appointed Murray, Adam as Director
30 June 2020
Appointed Norris, Steven as Director
30 June 2020
Resigned Turner, Graham Francis as Director
30 June 2020
Resigned Galanty, Chris Adrian as Director
4 April 2009
Appointed Murray, Adam as Secretary
4 April 2009
Appointed Turner, Graham Francis as Director
4 April 2009
Resigned Mawlaw Secretaries Limited as Corporate Secretary
2 April 2009
Appointed Mawlaw Secretaries Limited as Corporate Secretary
2 April 2009
Appointed Galanty, Chris Adrian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02937210

Filings 56

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates2 April 2026
18 December 2025Full accounts30 June 2025
2 April 2025Confirmation statement with no updates2 April 2025
16 December 2024Full accounts30 June 2024
22 May 2024Director's details changed
Show all 56 filings

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