Britair Holdings Limited

03537574

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

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