BRITISH AIRWAYS HOLIDAYS LIMITED: Filings
Overview
| Company Name | BRITISH AIRWAYS HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00554278 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRITISH AIRWAYS HOLIDAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||
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 | ||
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