British Airways Holidays Limited

00554278

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATERSIDE, HARMONDSWORTH, UB7 0GB

Incorporated 06/09/1955

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

79120

Tour operator activities

Officers

Mr Darryl James Cartmell

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Henry James Adam Daniels

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Andrew Flintham

director · Since 19/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

Avios Group (Agl) Limited

75–100% shares

75–100% votes

Waterside, Speedbird Way, Harmondsworth, UB7 0GB

Reg: 02260073 · Companies House · Limited By Shares

Notified 01/04/2024

Former PSCs

British Airways Plc

Ceased 01/04/2024