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Home > England & Wales Companies > FLIGHT CENTRE (UK) WHOLESALE LIMITED
Company Information for

FLIGHT CENTRE (UK) WHOLESALE LIMITED

4TH FLOOR 120 THE BROADWAY, WIMBLEDON, LONDON, SW19 1RH,
Company Registration Number
06867401
Private Limited Company
Active

Company Overview

About Flight Centre (uk) Wholesale Ltd
FLIGHT CENTRE (UK) WHOLESALE LIMITED was founded on 2009-04-02 and has its registered office in London. The organisation's status is listed as "Active". Flight Centre (uk) Wholesale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FLIGHT CENTRE (UK) WHOLESALE LIMITED
 
Legal Registered Office
4TH FLOOR 120 THE BROADWAY
WIMBLEDON
LONDON
SW19 1RH
Other companies in KT3
 
Filing Information
Company Number 06867401
Company ID Number 06867401
Date formed 2009-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB972403816  
Last Datalog update: 2024-05-05 10:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLIGHT CENTRE (UK) WHOLESALE LIMITED
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Company Officers of FLIGHT CENTRE (UK) WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
ADAM MURRAY
 Company Secretary 2009-04-04
CHRIS ADRIAN GALANTY
 Director 2009-04-02
GRAHAM FRANCIS TURNER
 Director 2009-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MAWLAW SECRETARIES LIMITED
 Company Secretary 2009-04-02 2009-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM MURRAY BRITANNIC TRAVEL LIMITED Company Secretary 2009-04-17 CURRENT 1967-10-18 Dissolved 2017-07-18
ADAM MURRAY FLIGHT CENTRE MONEYWISE LIMITED Company Secretary 2009-04-17 CURRENT 2004-05-17 Active - Proposal to Strike off
ADAM MURRAY BACK ROADS TOURING CO. LIMITED Company Secretary 2009-04-17 CURRENT 1990-02-23 Active
ADAM MURRAY FLIGHT CENTRE (UK) LIMITED Company Secretary 2009-04-17 CURRENT 1994-06-09 Active
ADAM MURRAY BRITANNIC TRAVEL WHOLESALE LIMITED Company Secretary 2009-04-04 CURRENT 2009-04-02 Dissolved 2017-07-18
CHRIS ADRIAN GALANTY STUDENT UNIVERSE LIMITED Director 2015-12-18 CURRENT 2012-10-15 Active - Proposal to Strike off
CHRIS ADRIAN GALANTY FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD Director 2015-10-28 CURRENT 2015-10-28 Active
CHRIS ADRIAN GALANTY TRAVEL MONEY CURRENCY EXCHANGE (UK) LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
CHRIS ADRIAN GALANTY TOP DECK TOURS LIMITED Director 2014-09-08 CURRENT 2003-09-19 Active
CHRIS ADRIAN GALANTY FLIGHT CENTRE FINCH LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
CHRIS ADRIAN GALANTY FLIGHT CENTRE ROBIN LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
CHRIS ADRIAN GALANTY GAPYEAR.COM LIMITED Director 2011-08-05 CURRENT 2002-07-25 Dissolved 2017-07-18
CHRIS ADRIAN GALANTY MY ADVENTURE STORE (UK) LIMITED Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2015-11-17
CHRIS ADRIAN GALANTY THE GAPYEAR COMPANY LTD Director 2010-10-08 CURRENT 1998-07-13 Active - Proposal to Strike off
CHRIS ADRIAN GALANTY BRITANNIC TRAVEL WHOLESALE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2017-07-18
CHRIS ADRIAN GALANTY BACK ROADS TOURING CO. LIMITED Director 2008-10-31 CURRENT 1990-02-23 Active
CHRIS ADRIAN GALANTY FLIGHT CENTRE (UK) LIMITED Director 2005-05-01 CURRENT 1994-06-09 Active
CHRIS ADRIAN GALANTY FLIGHT CENTRE MONEYWISE LIMITED Director 2004-05-17 CURRENT 2004-05-17 Active - Proposal to Strike off
GRAHAM FRANCIS TURNER TOP DECK TOURS LIMITED Director 2014-08-31 CURRENT 2003-09-19 Active
GRAHAM FRANCIS TURNER FLIGHT CENTRE FINCH LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
GRAHAM FRANCIS TURNER FLIGHT CENTRE ROBIN LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
GRAHAM FRANCIS TURNER FLIGHT CENTRE MONEYWISE LIMITED Director 2012-08-16 CURRENT 2004-05-17 Active - Proposal to Strike off
GRAHAM FRANCIS TURNER GAPYEAR.COM LIMITED Director 2011-08-05 CURRENT 2002-07-25 Dissolved 2017-07-18
GRAHAM FRANCIS TURNER THE GAPYEAR COMPANY LTD Director 2010-10-08 CURRENT 1998-07-13 Active - Proposal to Strike off
GRAHAM FRANCIS TURNER BRITANNIC TRAVEL WHOLESALE LIMITED Director 2009-04-04 CURRENT 2009-04-02 Dissolved 2017-07-18
GRAHAM FRANCIS TURNER BRITANNIC TRAVEL LIMITED Director 2007-02-15 CURRENT 1967-10-18 Dissolved 2017-07-18
GRAHAM FRANCIS TURNER FLIGHT CENTRE (UK) LIMITED Director 1995-03-28 CURRENT 1994-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22Director's details changed for Mr Steven Norris on 2024-05-09
2024-05-10CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Level 6, Ci Tower St. Georges Square High Street New Malden KT3 4TE
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Level 6, Ci Tower St. Georges Square High Street New Malden KT3 4TE
2023-03-24SECRETARY'S DETAILS CHNAGED FOR ADAM MURRAY on 2023-03-24
2023-03-24SECRETARY'S DETAILS CHNAGED FOR ADAM MURRAY on 2023-03-24
2023-01-16FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-16AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-01-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRANCIS TURNER
2020-07-02AP01DIRECTOR APPOINTED MR STEVEN NORRIS
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-14AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 2000
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-01-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-26AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-29AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-13AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-30AR0102/04/13 ANNUAL RETURN FULL LIST
2013-03-27MISCSection 519
2013-02-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-19AR0102/04/12 ANNUAL RETURN FULL LIST
2012-01-11AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-17AD02Register inspection address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
2011-10-14AD03Register(s) moved to registered inspection location
2011-06-09CH03SECRETARY'S DETAILS CHNAGED FOR ADAM MURRAY on 2011-06-09
2011-04-15AR0102/04/11 ANNUAL RETURN FULL LIST
2011-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-12-29CH03SECRETARY'S DETAILS CHNAGED FOR ADAM MURRAY on 2010-12-01
2010-12-14AD02Register inspection address changed from 201 Bishopsgate London EC2M 3AF United Kingdom
2010-04-15AR0102/04/10 ANNUAL RETURN FULL LIST
2009-12-12CH01Director's details changed for Graham Francis Turner on 2009-10-01
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GALANTY / 01/10/2009
2009-10-15AD02SAIL ADDRESS CREATED
2009-06-25288aDIRECTOR APPOINTED GRAHAM FRANCIS TURNER
2009-05-11288aSECRETARY APPOINTED ADAM MURRAY
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED
2009-05-06225CURREXT FROM 30/04/2010 TO 30/06/2010
2009-05-0188(2)AD 04/04/09-04/04/09 GBP SI 1999@1=1999 GBP IC 1/2000
2009-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to FLIGHT CENTRE (UK) WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLIGHT CENTRE (UK) WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLIGHT CENTRE (UK) WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets
Patents
We have not found any records of FLIGHT CENTRE (UK) WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLIGHT CENTRE (UK) WHOLESALE LIMITED
Trademarks
We have not found any records of FLIGHT CENTRE (UK) WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLIGHT CENTRE (UK) WHOLESALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as FLIGHT CENTRE (UK) WHOLESALE LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where FLIGHT CENTRE (UK) WHOLESALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLIGHT CENTRE (UK) WHOLESALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLIGHT CENTRE (UK) WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 1RH