British Airways Holidays Limited. Head office in West Drayton. Check Director.

British Airways Holidays Limited, West Drayton

British Airways Holidays Limited is a private limited company. Situated at Waterside Hbb3 Po Box 365, Harmondsworth, West Drayton UB7 0GB, the above-mentioned 68 years old enterprise was incorporated on 1955-09-06 and is officially categorised as "service activities incidental to air transportation" (Standard Industrial Classification code: 52230), "scheduled passenger air transport" (SIC code: 51101).
3 directors can be found in the enterprise: Darryl C. (appointed on 01 April 2024), Henry D. (appointed on 01 April 2024), Claire B. (appointed on 01 February 2002). Among the secretaries (1 in total), we can name: Artwell N. (appointed on 05 February 2024).

About
Name: British Airways Holidays Limited
Number: 00554278
Incorporation date: 1955-09-06
End of financial year: 31 December


Address:	Waterside Hbb3 Po Box 365 Harmondsworth West Drayton UB7 0GB
SIC code:	52230 - Service activities incidental to air transportation 51101 - Scheduled passenger air transport

Company staff

People with significant control

Avios Group (Agl) Limited

1 April 2024

Address	Waterside Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02260073
Nature of control:	75,01-100% shares 75,01-100% voting rights

British Airways Plc

6 April 2016 - 1 April 2024

Address	Waterside PO BOX 365 Speedbird Way, Harmondsworth, West Drayton, Middlesex, UB7 0GB, United Kingdom
Legal authority	Law Of England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01777777
Nature of control:	right to appoint and remove directors

The target date for British Airways Holidays Limited confirmation statement filing is 2024-08-18. The previous confirmation statement was submitted on 2023-08-04. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Avios Group (Agl) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Speedbird Way, UB7 0GB Harmondsworth. The corporate PSC is located at Speedbird Way, Harmondsworth, UB7 0GB West Drayton, Middlesex.

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