Menna Overview
Here’s a quick overview of BA HOLDCO LIMITED 👀 — a Harmondsworth based business that started in 2019.
BA HOLDCO LIMITED
- Company statusactive
- Company No12278609
- Age6 years 9 months Incorporated 24 October 2019
- Officers2
Address
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BA HOLDCO LIMITED is an active company incorporated on 24 October 2019 and based in Harmondsworth, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Dormant
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Feb 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 31 Oct 2019
Incorporation Company
6 Years Ago on 24 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Sian Louise | director | May 1973 | 24 Oct 2019 |
| FLEMING, Andrew Ian | director | Jun 1979 | 16 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Airways Plc | 24 Oct 2019 |
Related Companies
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DAVIES, Sian Louise, PHILCOX, Simon are mutual persons.
DAVIES, Sian Louise, PHILCOX, Simon are mutual persons.
DAVIES, Sian Louise, PHILCOX, Simon are mutual persons.
DAVIES, Sian Louise are mutual persons.
DAVIES, Sian Louise are mutual persons.
DAVIES, Sian Louise are mutual persons.
DAVIES, Sian Louise are mutual persons.
FLEMING, Andrew Ian, PHILCOX, Simon are mutual persons.
FLEMING, Andrew Ian, PHILCOX, Simon are mutual persons.
FLEMING, Andrew Ian, PHILCOX, Simon are mutual persons.
FLEMING, Andrew Ian, PHILCOX, Simon are mutual persons.
FLEMING, Andrew Ian, PHILCOX, Simon are mutual persons.
FLEMING, Andrew Ian, PHILCOX, Simon are mutual persons.
FLEMING, Andrew Ian, PHILCOX, Simon are mutual persons.
PHILCOX, Simon are mutual persons.
PHILCOX, Simon are mutual persons.
PHILCOX, Simon are mutual persons.
BA EUROFLYER LIMITED
DAVIES, Sian Louise are mutual persons.
BRITISH AIRWAYS ENGINEERING GATWICK LIMITED
DAVIES, Sian Louise, FLEMING, Andrew Ian are mutual persons.
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
DAVIES, Sian Louise, FLEMING, Andrew Ian, PHILCOX, Simon are mutual persons.
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
DAVIES, Sian Louise, FLEMING, Andrew Ian, PHILCOX, Simon are mutual persons.
AIRWAYS PENSION SCHEME TRUSTEE LIMITED
DAVIES, Sian Louise, FLEMING, Andrew Ian are mutual persons.
BA CLUBS LIMITED
FLEMING, Andrew Ian are mutual persons.
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Here’s a quick overview of BA HOLDCO LIMITED 👀 — a Harmondsworth based business that started in 2019.