Company Active LTD

Company profile

British Airways Holidays Limited

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

CRN
00554278
Founded
1955
Age
70

Overview

Legal name
BRITISH AIRWAYS HOLIDAYS LIMITED
Region
London
Registered address
WATERSIDE
SPEEDBIRD WAY
HARMONDSWORTH
UNITED KINGDOM
UB7 0GB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 3 ultimate controllers Controls 1
1
Company Active LTD
British Airways Holidays Limited
CRN 00554278
2
Direct controller Active LTD
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

Company events

Reference milestones and recent Companies House filing stream events.

9 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

26 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDk0NjY0NGFkaXF6a2N4

Published 26 Nov 2024 03:34

26 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NDk0NjQ1NGFkaXF6a2N4

Published 26 Nov 2024 03:33

10 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNTA2MDg2NmFkaXF6a2N4 | Paper/PDF filed

Published 11 Sep 2024 06:12

13 Aug
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzMjAwMzczM2FkaXF6a2N4

Published 13 Aug 2024 15:43

06 Sep
1955

Incorporated

Inception

Company registered at Companies House