British Airways Holidays Limited (Companies House Registration Number 00554278) is a private limited company created on 1955-09-06. The firm can be found at Waterside Hbb3 Po Box 365, Harmondsworth, West Drayton UB7 0GB. British Airways Holidays Limited operates SIC code: 52230 - "service activities incidental to air transportation", SIC code: 51101 - "scheduled passenger air transport".

Company details

Name British Airways Holidays Limited
Number 00554278
Date of Incorporation: Tuesday 6th September 1955
End of financial year: 31 December
Address: Waterside Hbb3 Po Box 365, Harmondsworth, West Drayton, UB7 0GB
SIC code: 52230 - Service activities incidental to air transportation
51101 - Scheduled passenger air transport

Moving on to the 5 directors that can be found in the firm, we can name: Benjamin G. (in the company from 24 August 2022), Karen S. (appointment date: 19 May 2020), Duncan R. (appointed on 25 September 2018). 1 secretary is in the company: Katie B. (appointed on 10 August 2023). The official register indexes 1 person of significant control - British Airways Plc, a corporation which is located at Speedbird Way, Harmondsworth, UB7 0GB West Drayton, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

British Airways Plc
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

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