FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED
NEW MALDEN FLIGHT CENTRE TRAVEL GROUP TOUR SERVICES LTD

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Company number 09847110
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address LEVEL 6, CI TOWER ST. GEORGES SQUARE, HIGH STREET, NEW MALDEN, UNITED KINGDOM, KT3 4TE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-28 AUD .01 . The most likely internet sites of FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED are www.flightcentretravelgroupsouthamericanholdings.co.uk, and www.flight-centre-travel-group-south-american-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Flight Centre Travel Group South American Holdings Limited is a Private Limited Company. The company registration number is 09847110. Flight Centre Travel Group South American Holdings Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Flight Centre Travel Group South American Holdings Limited is Level 6 Ci Tower St Georges Square High Street New Malden United Kingdom Kt3 4te. . MURRAY, Adam is a Secretary of the company. GALANTY, Chris Adrian is a Director of the company. MURRAY, Adam is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURRAY, Adam
Appointed Date: 28 October 2015

Director
GALANTY, Chris Adrian
Appointed Date: 28 October 2015
51 years old

Director
MURRAY, Adam
Appointed Date: 28 October 2015
52 years old

Persons With Significant Control

Flight Centre Travel Group (European Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLIGHT CENTRE TRAVEL GROUP (SOUTH AMERICAN HOLDINGS) LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Jul 2016
Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE
28 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-28
  • AUD .01