British Airways Holidays Limited

General information

Name:

British Airways Holidays Ltd

Office Address:

Waterside Hbb3 Po Box 365 Harmondsworth UB7 0GB West Drayton

Number: 00554278

Incorporation date: 1955-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as British Airways Holidays was started on 1955-09-06 as a Private Limited Company. This enterprise's registered office can be found at West Drayton on Waterside Hbb3 Po Box 365, Harmondsworth. In case you have to get in touch with this company by mail, the area code is UB7 0GB. The company registration number for British Airways Holidays Limited is 00554278. This enterprise's principal business activity number is 52230 meaning Service activities incidental to air transportation. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-08-04.

When it comes to the company, most of director's tasks have been done by Benjamin G., Karen S., Duncan R. and 2 other directors who might be found below. Within the group of these five executives, Claire B. has administered company for the longest time, having been a vital addition to officers' team since February 2002. To help the directors in their tasks, the abovementioned company has been utilizing the expertise of Katie B. as a secretary since the appointment on 2023-08-10.

Company staff

Katie B.

Role: Secretary

Appointed: 10 August 2023

Latest update: 2 February 2024

Benjamin G.

Role: Director

Appointed: 24 August 2022

Latest update: 2 February 2024

Karen S.

Role: Director

Appointed: 19 May 2020

Latest update: 2 February 2024

Duncan R.

Role: Director

Appointed: 25 September 2018

Latest update: 2 February 2024

Colm L.

Role: Director

Appointed: 14 September 2015

Latest update: 2 February 2024

Claire B.

Role: Director

Appointed: 01 February 2002

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: British Airways Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Drayton at Speedbird Way, Harmondsworth, UB7 0GB, Middlesex and was registered as a PSC under the reg no 01777777.

British Airways Plc
Address: Waterside PO BOX 365 Speedbird Way, Harmondsworth, West Drayton, Middlesex, UB7 0GB, United Kingdom
Legal authority Law Of England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01777777
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 52230 : Service activities incidental to air transportation
  • 51101 : Scheduled passenger air transport
68
Company Age

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