This company is commonly known as British Airways Holidays Limited. The company was founded 68 years ago and was given the registration number 00554278. The firm's registered office is in WEST DRAYTON. You can find them at Waterside Hbb3 Po Box 365, Harmondsworth, West Drayton, . This company's SIC code is 51101 - Scheduled passenger air transport.
| Name | : | BRITISH AIRWAYS HOLIDAYS LIMITED |
|---|---|---|
| Company Number | : | 00554278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterside Hbb3 Po Box 365, Harmondsworth, West Drayton, UB7 0GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 05 February 2024 | Active |
| Astral Towers, Betts Way, London Road, Crawley, United Kingdom, RH10 9UY | Director | 01 February 2002 | Active |
| Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 01 April 2024 | Active |
| Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 01 April 2024 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 11 October 2013 | Active |
| Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 10 August 2023 | Active |
| Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 12 September 2017 | Active |
| Waterside, PO BOX 365, Harmondsworth, UB7 0GB | Secretary | 27 February 2003 | Active |
| British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB | Secretary | 08 April 2004 | Active |
| Foxdale, 195 Ambleside Road, Lightwater, GU18 5UW | Secretary | - | Active |
| Waterside Hbb3 PO BOX 365, Harmondsworth, West Drayton, UB7 0GB | Secretary | 24 October 2022 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 10 October 2014 | Active |
| Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB | Director | 27 July 2009 | Active |
| Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 15 January 2019 | Active |
| Joust End 6 Mizen Way, Cobham, KT11 2RH | Director | 15 February 1995 | Active |
| Wentworth Gate, 49 St Davids Drive, Englefield Green, TW20 0BA | Director | 24 April 2001 | Active |
| Flat 2 29 Kensington Court, London, W8 5DH | Director | - | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 11 July 2006 | Active |
| Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB | Director | 24 April 2001 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 30 June 2014 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 14 September 2015 | Active |
| Magpies, East Common, Gerrards Cross, SL9 7AF | Director | 02 August 2004 | Active |
| Waterside, Harmondsworth, United Kingdom, UB7 0GB | Director | 10 June 2011 | Active |
| Tregarth Snows Ride, Windlesham, GU20 6LA | Director | 17 November 2003 | Active |
| 25 Mitchells Road, Three Bridges, Crawley, RH10 1NZ | Director | 01 June 1995 | Active |
| 32 Wensleydale Road, Hampton, TW12 2LW | Director | 01 September 2004 | Active |
| Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 24 August 2022 | Active |
| 22 Spencer Road, East Molesey, KT8 0SP | Director | 01 April 1993 | Active |
| Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB | Director | 15 December 2010 | Active |
| 22 Cooper Road, Windlesham, GU20 6EA | Director | 17 November 2003 | Active |
| 121, Elgin Crescent, London, W11 2JH | Director | 14 June 1995 | Active |
| 6 Camden Square, London, NW1 9UY | Director | - | Active |
| 42 Royal Crescent, London, W11 4SN | Director | 05 December 2002 | Active |
| 4 Erica Court, Woking, GU22 0JB | Director | 09 September 1999 | Active |
| Stoke Park Farm Cottage London Road, Guildford, GU1 1XJ | Director | - | Active |
| Avios Group (Agl) Limited | ||
| Notified on | : | 01 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB |
| Nature of control | : |
|
| British Airways Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Waterside PO BOX 365, Speedbird Way, West Drayton, United Kingdom, UB7 0GB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-26 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
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