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Company profile

British Airways Holidays Limited

UK company 00554278, incorporated on 6 September 1955.

British Airways Holidays Limited is a UK company with status Active founded in 1955 based in London.

Company number
00554278
Incorporated
6 Sep 1955
Companies House status
Active

Company identity

Founded / incorporated
6 September 1955

Company number 00554278

Verify at Companies House
Legal name
BRITISH AIRWAYS HOLIDAYS LIMITED
Company type
Private Limited Company
Region
London
Registered address
WATERSIDE
SPEEDBIRD WAY
HARMONDSWORTH
UNITED KINGDOM
UB7 0GB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 3 ultimate controllers Controls 1
1
Company Active LTD
British Airways Holidays Limited
CRN 00554278
2
Direct controller Active LTD
Avios Group (Agl) Limited
CRN 02260073
3
Intermediate controller Active PLC
British Airways PLC
CRN 01777777
4
Ultimate controller
M-492129
CRN M-492129
5
Intermediate controller Active LTD
LDC (Ncs) Limited
CRN 07384180
6
Ultimate controller
M-492,129
CRN M-492,129
7
Ultimate controller Active PLC
Law Debenture Corporation Plc(The)
CRN 00030397

Company events

Reference milestones and recent Companies House filing stream events.

5 events
03 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

17 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

06 Sep
1955

Incorporated

Inception

Company registered at Companies House