BRITISH AIRWAYS HOLIDAYS LIMITED

Key Data

Status

Active

Company No.

00554278

Incorporation date

06/09/1955

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1986)

26/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

17/04/2025

Termination of appointment of Artwell Taurai Njunga as a secretary on 2025-03-21

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (3 pages)

26/11/2024

Termination of appointment of Claire Marie Elizabeth Bentley as a director on 2024-11-15

View PDF (1 pages)

26/11/2024

Appointment of Mr Andrew Flintham as a director on 2024-11-19

View PDF (2 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

13/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

18/04/2024

Cessation of British Airways Plc as a person with significant control on 2024-04-01

View PDF (1 pages)

11/04/2024

Change of details for British Airways Plc as a person with significant control on 2024-04-01

View PDF (2 pages)

11/04/2024

Notification of Avios Group (Agl) Limited as a person with significant control on 2024-04-01

View PDF (2 pages)

02/04/2024

Termination of appointment of Benjamin Christopher Gibbs as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Termination of appointment of Colm Leo Lacy as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Termination of appointment of Duncan Alexander John Roberts as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Termination of appointment of Karen Louise Slinger as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Appointment of Mr Darryl James Cartmell as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Appointment of Mr Henry James Adam Daniels as a director on 2024-04-01

View PDF (2 pages)

26/03/2024

Termination of appointment of Katie Louise Bailey as a secretary on 2024-02-05

View PDF (1 pages)

26/03/2024

Appointment of Mr Artwell Taurai Njunga as a secretary on 2024-02-05

View PDF (2 pages)

04/03/2024

Registered office address changed from Waterside Hbb3 PO Box 365 Harmondsworth West Drayton UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

14/08/2023

Appointment of Katie Louise Bailey as a secretary on 2023-08-10

View PDF (2 pages)

10/08/2023

Termination of appointment of Artwell Taurai Njunga as a secretary on 2023-08-10

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

23/05/2023

Appointment of Mr Benjamin Christopher Gibbs as a director on 2022-08-24

View PDF (2 pages)

23/05/2023

Appointment of Mr Artwell Taurai Njunga as a secretary on 2022-10-24

View PDF (2 pages)

18/04/2023

Termination of appointment of Matthew Aldous Patman as a director on 2023-02-28

View PDF (1 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

18/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

01/08/2022

Termination of appointment of Katie Louise Bailey as a secretary on 2022-07-31

View PDF (1 pages)

01/07/2022

Appointment of Matthew Aldous Patman as a director on 2022-07-01

View PDF (2 pages)

27/06/2022

Termination of appointment of Jack Robert Smith as a director on 2022-06-15

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

10/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

15/07/2021

Termination of appointment of Andrew Peter David Brem as a director on 2021-06-30

View PDF (1 pages)

16/04/2021

Secretary's details changed for Ms Katie Louise Bishop on 2021-04-01

View PDF (1 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

28/10/2020

Appointment of Ms Karen Louise Slinger as a director on 2020-05-19

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

07/02/2020

Termination of appointment of Steven David Showell as a director on 2019-12-31

View PDF (1 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

07/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

28/03/2019

Appointment of Mr Steven David Showell as a director on 2019-03-28

View PDF (2 pages)

28/03/2019

Termination of appointment of Sarah Elizabeth Mussenden as a director on 2019-03-28

View PDF (1 pages)

22/01/2019

Appointment of Andrew Peter David Brem as a director on 2019-01-15

View PDF (2 pages)

16/10/2018

Appointment of Duncan Alexander John Roberts as a director on 2018-09-25

View PDF (2 pages)

16/10/2018

Termination of appointment of Henry James Adam Daniels as a director on 2018-09-30

View PDF (1 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

07/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

11/01/2018

Termination of appointment of Silvia Cairo Jordan as a director on 2017-12-31

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

25/09/2017

Appointment of Ms Katie Louise Bishop as a secretary on 2017-09-12

View PDF (2 pages)

25/09/2017

Termination of appointment of Luke Alexander Michael Straver as a secretary on 2017-09-12

View PDF (1 pages)

09/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

20/04/2017

Appointment of Mr Jack Robert Smith as a director on 2017-04-06

View PDF (2 pages)

19/04/2017

Termination of appointment of Mark Pickard as a director on 2017-04-06

View PDF (1 pages)

19/04/2017

Appointment of Mrs Sarah Elizabeth Mussenden as a director on 2017-04-06

View PDF (2 pages)

19/04/2017

Termination of appointment of Clifton Denley as a director on 2017-04-06

View PDF (1 pages)

16/01/2017

Termination of appointment of Sara Katherine Drummond Dunham as a director on 2016-12-31

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

09/09/2016

Director's details changed for Ms Silvia Cairo Jordan on 2016-09-05

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (6 pages)

04/03/2016

Appointment of Mark Pickard as a director on 2016-02-22

View PDF (2 pages)

04/03/2016

Termination of appointment of Andrew George Crawley as a director on 2016-02-22

View PDF (1 pages)

15/10/2015

Appointment of Mr Clifton Denley as a director on 2015-09-14

View PDF (2 pages)

14/10/2015

Appointment of Mr Colm Leo Lacy as a director on 2015-09-14

View PDF (2 pages)

14/10/2015

Appointment of Ms Silvia Cairo Jordan as a director on 2015-09-14

View PDF (2 pages)

09/10/2015

Termination of appointment of John Mornement as a director on 2015-09-14

View PDF (1 pages)

09/10/2015

Termination of appointment of Alison Jane Newman as a director on 2015-09-14

View PDF (1 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

19/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (9 pages)

13/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

10/10/2014

Appointment of Mr Luke Alexander Michael Straver as a secretary on 2014-10-10

View PDF (2 pages)

10/10/2014

Termination of appointment of Courtney Kate Adams as a secretary on 2014-10-10

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (9 pages)

02/07/2014

Termination of appointment of Richard Tams as a director

View PDF (1 pages)

02/07/2014

Appointment of Henry James Adam Daniels as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of Andrew Swaffield as a director

View PDF (1 pages)

07/11/2013

Appointment of Courtney Kate Adams as a secretary

View PDF (2 pages)

07/11/2013

Termination of appointment of Kulbinder Dosanjh as a secretary

View PDF (1 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

07/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (10 pages)

04/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

20/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (10 pages)

20/08/2012

Director's details changed for Mr Andrew George Crawley on 2012-08-01

View PDF (2 pages)

01/05/2012

Director's details changed for Ms Alison Jane Jenson on 2011-12-01

View PDF (2 pages)

11/11/2011

Appointment of Ms Alison Jane Jenson as a director

View PDF (2 pages)

10/11/2011

Termination of appointment of Klaus Gossler as a director

View PDF (1 pages)

09/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

15/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (10 pages)

29/06/2011

Appointment of Mr Andrew Swaffield as a director

View PDF (2 pages)

23/06/2011

Appointment of John Mornement as a director

View PDF (2 pages)

23/06/2011

Appointment of Richard Tams as a director

View PDF (2 pages)

16/06/2011

Appointment of Sara Katherine Drummond Dunham as a director

View PDF (2 pages)

15/06/2011

Termination of appointment of Drusilla Maizey as a director

View PDF (1 pages)

30/12/2010

Appointment of Mr Klaus Vinzenz Gossler as a director

View PDF (2 pages)

29/12/2010

Termination of appointment of Robert Boyle as a director

View PDF (1 pages)

29/12/2010

Termination of appointment of Ian Milne as a director

View PDF (1 pages)

22/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

25/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

11/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (8 pages)

29/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

05/11/2009

Director's details changed for Claire Marie Elizabeth Bentley on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Kulbinder Kaur Dosanjh on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Ian Richard Milne on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Claire Marie Elizabeth Bentley on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Andrew George Crawley on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Drusilla Maizey on 2009-10-01

View PDF (2 pages)

09/10/2009

Memorandum and Articles of Association

View PDF (28 pages)

09/10/2009

Resolutions

View PDF (2 pages)

09/10/2009

Statement of company's objects

View PDF (2 pages)

06/10/2009

Director's details changed for Robert Boyle on 2009-10-01

View PDF (2 pages)

14/08/2009

Director appointed drusilla maizey

View PDF (2 pages)

05/08/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

05/08/2009

Appointment terminated director simon talling-smith

View PDF (1 pages)

04/08/2009

Director appointed ian richard milne

View PDF (1 pages)

03/08/2009

Director appointed robert boyle

View PDF (2 pages)

08/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

06/01/2009

Appointment terminated director mary waldner

View PDF (1 pages)

06/01/2009

Appointment terminated director patrick gaffey

View PDF (1 pages)

06/01/2009

Appointment terminated director katherine whitton

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (9 pages)

10/09/2008

Director appointed simon david talling-smith

View PDF (1 pages)

09/09/2008

Director appointed katherine elspeth whitton

View PDF (1 pages)

08/09/2008

Appointment terminated director robin hayes

View PDF (1 pages)

08/09/2008

Appointment terminated director tiffany hall

View PDF (1 pages)

03/09/2008

Director's change of particulars / claire bentley / 03/09/2008

View PDF (1 pages)

05/08/2008

Return made up to 04/08/08; full list of members

View PDF (10 pages)

23/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (21 pages)

08/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

17/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

25/08/2006

Return made up to 04/08/06; full list of members

View PDF (8 pages)

25/08/2006

New director appointed

View PDF (2 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

02/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

19/08/2005

Return made up to 04/08/05; full list of members

View PDF (10 pages)

19/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (2 pages)

29/07/2005

Registered office changed on 29/07/05 from: 3 pelham place west ealing london W13 0HT

View PDF (1 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Registered office changed on 07/07/05 from: waterside po box 365 harmondsworth UB7 0GB

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (2 pages)

06/06/2005

Director resigned

View PDF (1 pages)

27/05/2005

Secretary's particulars changed

View PDF (1 pages)

07/02/2005

Director's particulars changed

View PDF (1 pages)

21/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (22 pages)

06/01/2005

New director appointed

View PDF (3 pages)

11/12/2004

Secretary's particulars changed

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

22/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (3 pages)

25/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Return made up to 04/08/04; full list of members

View PDF (10 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

15/05/2004

Secretary resigned

View PDF (1 pages)

15/05/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

30/12/2003

New director appointed

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (2 pages)

27/08/2003

Return made up to 04/08/03; full list of members

View PDF (9 pages)

31/05/2003

Director resigned

View PDF (1 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

New secretary appointed

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

24/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

14/08/2002

Return made up to 04/08/02; full list of members

View PDF (9 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

25/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (16 pages)

28/08/2001

New director appointed

View PDF (2 pages)

17/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

Return made up to 04/08/01; full list of members

View PDF (8 pages)

16/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

11/10/2000

Full group accounts made up to 2000-03-31

View PDF (16 pages)

22/09/2000

Return made up to 04/08/00; full list of members

View PDF (8 pages)

06/09/2000

Director's particulars changed

View PDF (1 pages)

18/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

27/10/1999

Full group accounts made up to 1999-03-31

View PDF (15 pages)

27/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

11/08/1999

Return made up to 04/08/99; full list of members

View PDF (9 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/04/1999

Director resigned

View PDF (1 pages)

27/11/1998

Director's particulars changed

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

07/10/1998

Full group accounts made up to 1998-03-31

View PDF (15 pages)

07/08/1998

Return made up to 04/08/98; full list of members

View PDF (9 pages)

03/07/1998

New director appointed

View PDF (2 pages)

10/06/1998

Director resigned

View PDF (0 pages)

30/03/1998

Location of debenture register

View PDF (0 pages)

30/03/1998

Location of register of members

View PDF (0 pages)

05/03/1998

Registered office changed on 05/03/98 from: speedbird house heathrow airport london hounslow middlesex TW4 6HB

View PDF (1 pages)

25/11/1997

Director's particulars changed

View PDF (1 pages)

17/09/1997

Full group accounts made up to 1997-03-31

View PDF (16 pages)

05/09/1997

Return made up to 04/08/97; full list of members

View PDF (9 pages)

12/06/1997

New director appointed

View PDF (2 pages)

17/03/1997

Director resigned

View PDF (0 pages)

06/03/1997

New director appointed

View PDF (1 pages)

04/10/1996

Director's particulars changed

View PDF (1 pages)

04/10/1996

Return made up to 04/08/96; full list of members

View PDF (9 pages)

20/08/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

28/02/1996

Director resigned;new director appointed

View PDF (2 pages)

18/10/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

10/08/1995

Return made up to 04/08/95; full list of members

View PDF (22 pages)

04/07/1995

New director appointed

View PDF (6 pages)

22/06/1995

New director appointed

View PDF (4 pages)

24/05/1995

Director resigned

View PDF (4 pages)

04/04/1995

Director resigned

View PDF (0 pages)

17/03/1995

New director appointed

View PDF (2 pages)

24/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

05/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

17/08/1994

Return made up to 04/08/94; full list of members

View PDF (0 pages)

16/03/1994

New director appointed

View PDF (0 pages)

27/01/1994

Director resigned

View PDF (0 pages)

06/09/1993

Return made up to 04/08/93; full list of members

View PDF (0 pages)

03/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

30/04/1993

Director resigned;new director appointed

View PDF (0 pages)

25/04/1993

Director resigned;new director appointed

View PDF (0 pages)

14/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

25/09/1992

New director appointed

View PDF (0 pages)

24/08/1992

Return made up to 04/08/92; full list of members

View PDF (0 pages)

14/07/1992

Director resigned

View PDF (0 pages)

19/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/03/1992

Ad 13/03/92--------- £ si 1384@1=1384 £ ic 9833384/9834768

View PDF (0 pages)

18/02/1992

Ad 20/01/92--------- £ si 9583384@1=9583384 £ ic 250000/9833384

View PDF (0 pages)

18/02/1992

Resolutions

View PDF (0 pages)

18/02/1992

£ nc 250000/10000000 20/01/92

View PDF (0 pages)

21/11/1991

Director resigned

View PDF (0 pages)

11/11/1991

Return made up to 04/08/91; full list of members

View PDF (0 pages)

30/10/1991

New director appointed

View PDF (0 pages)

16/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

07/09/1991

New director appointed

View PDF (0 pages)

23/07/1991

Certificate of change of name

View PDF (2 pages)

30/05/1991

New director appointed

View PDF (0 pages)

18/03/1991

Resolutions

View PDF (2 pages)

18/03/1991

Resolutions

View PDF (0 pages)

18/03/1991

Resolutions

View PDF (0 pages)

18/03/1991

Resolutions

View PDF (0 pages)

18/03/1991

Director resigned

View PDF (0 pages)

18/03/1991

Director resigned

View PDF (0 pages)

18/03/1991

New director appointed

View PDF (0 pages)

06/02/1991

Director resigned

View PDF (0 pages)

07/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

13/12/1990

Return made up to 09/10/90; full list of members

View PDF (0 pages)

02/11/1990

Director resigned

View PDF (0 pages)

19/09/1990

New director appointed

View PDF (0 pages)

17/09/1990

Secretary resigned

View PDF (0 pages)

09/05/1990

New secretary appointed

View PDF (0 pages)

18/04/1990

Director resigned

View PDF (0 pages)

22/01/1990

Director resigned

View PDF (0 pages)

09/01/1990

Director resigned;new director appointed

View PDF (0 pages)

09/01/1990

New director appointed

View PDF (0 pages)

29/09/1989

Director resigned

View PDF (0 pages)

15/09/1989

Director resigned;new director appointed

View PDF (0 pages)

24/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

24/08/1989

Return made up to 04/08/89; full list of members

View PDF (0 pages)

20/06/1989

New director appointed

View PDF (0 pages)

12/06/1989

Director resigned

View PDF (0 pages)

02/06/1989

Director's particulars changed

View PDF (0 pages)

17/05/1989

New director appointed

View PDF (0 pages)

14/04/1989

Director resigned;new director appointed

View PDF (0 pages)

09/03/1989

New director appointed

View PDF (0 pages)

11/11/1988

Director resigned;new director appointed

View PDF (0 pages)

17/08/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

17/08/1988

Return made up to 27/07/88; full list of members

View PDF (0 pages)

01/03/1988

Director resigned

View PDF (0 pages)

24/10/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

24/10/1987

Return made up to 01/10/87; full list of members

View PDF (0 pages)

21/10/1987

Director's particulars changed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

21/10/1986

Return made up to 30/09/86; full list of members

View PDF (0 pages)

29/09/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gaffey, Patrick Vincent	Director	17/11/2003 - 31/12/2008	11
Swaffield, Andrew John	Director	10/06/2011 - 31/12/2013	34
Swaffield, Andrew	Director	01/07/2003 - 18/10/2004	5
Gunning, Stephen	Director	17/11/2003 - 02/08/2004	4
Hall, Tiffany Anne	Director	05/12/2002 - 08/09/2008	10

Persons with Significant Control

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Description

About BRITISH AIRWAYS HOLIDAYS LIMITED

BRITISH AIRWAYS HOLIDAYS LIMITED is an(a) Active company incorporated on 06/09/1955 with the registered office located at Waterside, Speedbird Way, Harmondsworth UB7 0GB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH AIRWAYS HOLIDAYS LIMITED?

BRITISH AIRWAYS HOLIDAYS LIMITED is currently Active. It was registered on 06/09/1955 .

Where is BRITISH AIRWAYS HOLIDAYS LIMITED located?

BRITISH AIRWAYS HOLIDAYS LIMITED is registered at Waterside, Speedbird Way, Harmondsworth UB7 0GB.

What does BRITISH AIRWAYS HOLIDAYS LIMITED do?

BRITISH AIRWAYS HOLIDAYS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for BRITISH AIRWAYS HOLIDAYS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-17 with no updates.