Easyjet Holidays Holdings Limited

11925196

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

HANGAR 89, LUTON, LU2 9PF

Incorporated 04/04/2019

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100

Activities of head offices

Officers

Michelle Heywood

director · Since 04/04/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Miss Rebecca Jane Mills

director · Since 04/04/2019

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr Garry Ian Wilson

director · Since 04/04/2019

CEO, EASYJET HOLIDAYS

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Matthew Callaghan

director · Since 30/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Paul Howard Bixby

director · Since 18/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Easyjet Plc

75–100% shares

75–100% votes

Appoint directors

Hangar 89, London Luton Airport, Luton, LU2 9PF

Reg: 03959649 · Companies House · Limited By Shares

Notified 04/04/2019