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Britair Holdings Limited
03537574
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
WATERSIDE, HARMONDSWORTH, UB7 0GB
Incorporated 25/03/1998
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew Ian Fleming
director · Since 11/10/2013
COMPANY SECRETARY
BRITISH · ENGLAND · Age 47
Also on 5 other boards
Thomas Alan Horwood
director · Since 06/07/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 37
Also on 10 other boards
Persons with Significant Control
British Airways Plc
75–100% shares
75–100% votes
Appoint directors
Waterside, P O Box 365, Harmondsworth, UB7 0GB
Reg: 01777777 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
charge
satisfied
THE APS TRUSTEES AND THE NAPS TRUSTEES (AS FURTHER DEFINED ON THE FORM MG01)
Created 27/07/2010Registered 05/08/2010
charge
outstanding
THE LAW DEBENTURE TRUST CORPORATION PLC
Created 03/09/2009Registered 21/09/2009