BRITISH AIRWAYS HOLIDAYS LIMITED: Person with Significant Control

  • Overview

    Company NameBRITISH AIRWAYS HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00554278
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRITISH AIRWAYS HOLIDAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Speedbird Way
    UB7 0GB Harmondsworth
    Waterside
    United Kingdom
    Apr 01, 2024
    Speedbird Way
    UB7 0GB Harmondsworth
    Waterside
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02260073
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Speedbird Way
    Harmondsworth
    UB7 0GB West Drayton
    Waterside PO BOX 365
    Middlesex
    United Kingdom
    Apr 06, 2016
    Speedbird Way
    Harmondsworth
    UB7 0GB West Drayton
    Waterside PO BOX 365
    Middlesex
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number01777777
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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