FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED
COMPANY NUMBER
09847110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
28/10/2015
03/04/2017
FLIGHT CENTRE TRAVEL GROUP TOUR SERVICES LTD
NEW MALDEN
KT3 4TE
Level 6, Ci Tower
St. Georges Square
New Malden
KT3 4TE
KT3 4TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2022 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 15 Past: 7 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACK ROADS TOURING CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2022 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 29/09/2020 | Dean William Smith (922864702) has left the board |
| 29/09/2020 | Peter Stone (924322173) has left the board |
| 29/09/2020 | New Board Member Charlene Leiss (927460475) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 19/02/2018 | New Board Member Peter Stone (924322173) Appointed |
| 19/02/2018 | Kathryn Jane Atwell (922864405) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Dean William Smith (922864702) Appointed |
| 07/04/2017 | New Board Member Kathryn Jane Atwell (922864405) Appointed |
| 06/04/2017 | Adam Murray (920220548) has left the board |
| 06/04/2017 | Adam Murray (915603117) has left the board |
| 06/04/2017 | Chris Adrian Galanty (910536928) has left the board |
| 14/11/2016 | New Annual Return filed |
| 06/11/2015 | Christopher Adrian Galanty (920220407) has left the board |
| 06/11/2015 | New Board Member Chris Adrian Galanty (910536928) Appointed |
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