BRITISH AIRWAYS HOLIDAYS LIMITED
Overview
| Company Name | BRITISH AIRWAYS HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00554278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH AIRWAYS HOLIDAYS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is BRITISH AIRWAYS HOLIDAYS LIMITED located?
| Registered Office Address | Waterside Speedbird Way UB7 0GB Harmondsworth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH AIRWAYS HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVERSEAS AIR TRAVEL LIMITED | Sep 06, 1955 | Sep 06, 1955 |
What are the latest accounts for BRITISH AIRWAYS HOLIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRITISH AIRWAYS HOLIDAYS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for BRITISH AIRWAYS HOLIDAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Artwell Taurai Njunga as a secretary on Mar 21, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 17, 2025 with updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Flintham as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claire Marie Elizabeth Bentley as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with updates | 4 pages | CS01 | ||
Cessation of British Airways Plc as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Notification of Avios Group (Agl) Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||
Change of details for British Airways Plc as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Henry James Adam Daniels as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Darryl James Cartmell as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karen Louise Slinger as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Duncan Alexander John Roberts as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colm Leo Lacy as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin Christopher Gibbs as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Artwell Taurai Njunga as a secretary on Feb 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Katie Louise Bailey as a secretary on Feb 05, 2024 | 1 pages | TM02 | ||
Registered office address changed from Waterside Hbb3 PO Box 365 Harmondsworth West Drayton UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on Mar 04, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Katie Louise Bailey as a secretary on Aug 10, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Artwell Taurai Njunga as a secretary on Aug 10, 2023 | 1 pages | TM02 | ||
Appointment of Mr Artwell Taurai Njunga as a secretary on Oct 24, 2022 | 2 pages | AP03 | ||
Appointment of Mr Benjamin Christopher Gibbs as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew Aldous Patman as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Who are the officers of BRITISH AIRWAYS HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTMELL, Darryl James | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | Company Director | 273983940001 | ||||
| DANIELS, Henry James Adam | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | Company Director | 189029370001 | ||||
| FLINTHAM, Andrew | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | Director | 329753000001 | ||||
| ADAMS, Courtney Kate | Secretary | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 182732250001 | |||||||
| BAILEY, Katie Louise | Secretary | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 312397230001 | |||||||
| BAILEY, Katie Louise | Secretary | PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom | 238266000002 | |||||||
| BUCHANAN, Alan Kerr | Secretary | PO BOX 365 UB7 0GB Harmondsworth Waterside | British | 140989190001 | ||||||
| DOSANJH, Kulbinder Kaur | Secretary | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England | British | 231199720001 | ||||||
| JARVIS, Paul Henry | Secretary | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| NJUNGA, Artwell Taurai | Secretary | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 321020740001 | |||||||
| NJUNGA, Artwell Taurai | Secretary | Waterside Hbb3 PO BOX 365 Harmondsworth UB7 0GB West Drayton | 309333080001 | |||||||
| STRAVER, Luke Alexander Michael | Secretary | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 191701350001 | |||||||
| BENTLEY, Claire Marie Elizabeth | Director | Betts Way London Road RH10 9UY Crawley Astral Towers West Sussex United Kingdom | England | British | Airline Executive | 80666790002 | ||||
| BOYLE, Robert | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside England | United Kingdom | British | Airline Manager | 67445190002 | ||||
| BREM, Andrew Peter David | Director | P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom | United Kingdom | Swiss | Company Director | 254512730001 | ||||
| BREWIN, Daniel Robert | Director | Joust End 6 Mizen Way KT11 2RH Cobham Surrey | England | British | Airline Executive | 44576860003 | ||||
| BURNETT, Alan John | Director | Wentworth Gate 49 St Davids Drive TW20 0BA Englefield Green Surrey | United Kingdom | British | Airline Executive | 76289060001 | ||||
| CALLERY, James | Director | Flat 2 29 Kensington Court W8 5DH London | American Citizen | Airline Executive | 6702730001 | |||||
| CRAWLEY, Andrew George | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | Airline Executive | 227552810003 | ||||
| CRAWLEY, Andrew George | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside England | British | Airline Executive | 76452910001 | |||||
| DANIELS, Henry James Adam | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | Company Director | 189029370001 | ||||
| DENLEY, Clifton | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | American | Chartered Accountant | 169829760001 | ||||
| DREWETT, Heath | Director | Magpies East Common SL9 7AF Gerrards Cross Buckinghamshire | British | Chartered Accountant | 88073740001 | |||||
| DUNHAM, Sara Katherine Drummond | Director | UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | Airline Executive | 159159690001 | ||||
| GAFFEY, Patrick Vincent | Director | Tregarth Snows Ride GU20 6LA Windlesham Surrey | England | British | Airline Senior Manager | 62858110001 | ||||
| GAYLER, Maxine | Director | 25 Mitchells Road Three Bridges RH10 1NZ Crawley West Sussex | British | Accountant | 46394410001 | |||||
| GEORGE, Martin Peter | Director | 32 Wensleydale Road TW12 2LW Hampton Middlesex | England | British | Director Of Marketing | 81221450001 | ||||
| GIBBS, Benjamin Christopher | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | Company Director | 266824290001 | ||||
| GOODING, Valerie Frances | Director | 22 Spencer Road KT8 0SP East Molesey Surrey | England | British | Airline Executive | 36478520001 | ||||
| GOSSLER, Klaus Vinzenz | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom | Germany | German | Airline Manager | 135495990001 | ||||
| GUNNING, Stephen | Director | 22 Cooper Road GU20 6EA Windlesham Surrey | England | British | Financial Controller | 94784180001 | ||||
| GURASSA, Charles Mark | Director | Elgin Crescent W11 2JH London 121 | United Kingdom | British | Airline Executive | 46748300003 | ||||
| GURASSA, Charles Mark | Director | 6 Camden Square NW1 9UY London | British | Airline Executive | 46748300001 | |||||
| HALL, Tiffany Anne | Director | 42 Royal Crescent W11 4SN London | United Kingdom | British | Airline Executive | 10840120001 | ||||
| HARRIS, Russell | Director | 4 Erica Court GU22 0JB Woking Surrey | British | Financial Controller Sales | 66757100001 |
Who are the persons with significant control of BRITISH AIRWAYS HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avios Group (Agl) Limited | Apr 01, 2024 | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Airways Plc | Apr 06, 2016 | Speedbird Way Harmondsworth UB7 0GB West Drayton Waterside PO BOX 365 Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0