Menna Overview
Here’s a quick overview of BRITISH AIRWAYS HOLIDAYS LIMITED 👀 — a Harmondsworth based business that started in 1955.
BRITISH AIRWAYS HOLIDAYS LIMITED
- Company statusactive
- Company No00554278
- Age70 years 10 months Incorporated 6 September 1955
- Officers3
Address
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BRITISH AIRWAYS HOLIDAYS LIMITED is an active company incorporated on 6 September 1955 and based in Harmondsworth, United Kingdom. The company was registered 71 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTMELL, Darryl James | director | Mar 1981 | 01 Apr 2024 |
| DANIELS, Henry James Adam | director | Apr 1969 | 01 Apr 2024 |
| FLINTHAM, Andrew | director | Aug 1969 | 19 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avios Group (Agl) Limited | 01 Apr 2024 | |
| British Airways Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BRITISH AIRWAYS HOLIDAYS LIMITED 👀 — a Harmondsworth based business that started in 1955.