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BRITISH AIRWAYS HOLIDAYS LIMITED

Company number 00554278

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2026 CS01 Confirmation statement made on 17 February 2026 with no updates
View PDF Confirmation statement made on 17 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
17 Apr 2025 TM02 Termination of appointment of Artwell Taurai Njunga as a secretary on 21 March 2025
View PDF Termination of appointment of Artwell Taurai Njunga as a secretary on 21 March 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025 CS01 Confirmation statement made on 17 February 2025 with updates
View PDF Confirmation statement made on 17 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024 AP01 Appointment of Mr Andrew Flintham as a director on 19 November 2024
View PDF Appointment of Mr Andrew Flintham as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024 TM01 Termination of appointment of Claire Marie Elizabeth Bentley as a director on 15 November 2024
View PDF Termination of appointment of Claire Marie Elizabeth Bentley as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
13 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024 PSC07 Cessation of British Airways Plc as a person with significant control on 1 April 2024
View PDF Cessation of British Airways Plc as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024 PSC02 Notification of Avios Group (Agl) Limited as a person with significant control on 1 April 2024
View PDF Notification of Avios Group (Agl) Limited as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024 PSC05 Change of details for British Airways Plc as a person with significant control on 1 April 2024
View PDF Change of details for British Airways Plc as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 AP01 Appointment of Mr Henry James Adam Daniels as a director on 1 April 2024
View PDF Appointment of Mr Henry James Adam Daniels as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 AP01 Appointment of Mr Darryl James Cartmell as a director on 1 April 2024
View PDF Appointment of Mr Darryl James Cartmell as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 TM01 Termination of appointment of Karen Louise Slinger as a director on 1 April 2024
View PDF Termination of appointment of Karen Louise Slinger as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 TM01 Termination of appointment of Duncan Alexander John Roberts as a director on 1 April 2024
View PDF Termination of appointment of Duncan Alexander John Roberts as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 TM01 Termination of appointment of Colm Leo Lacy as a director on 1 April 2024
View PDF Termination of appointment of Colm Leo Lacy as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 TM01 Termination of appointment of Benjamin Christopher Gibbs as a director on 1 April 2024
View PDF Termination of appointment of Benjamin Christopher Gibbs as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024 AP03 Appointment of Mr Artwell Taurai Njunga as a secretary on 5 February 2024
View PDF Appointment of Mr Artwell Taurai Njunga as a secretary on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024 TM02 Termination of appointment of Katie Louise Bailey as a secretary on 5 February 2024
View PDF Termination of appointment of Katie Louise Bailey as a secretary on 5 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024 AD01 Registered office address changed from Waterside Hbb3 PO Box 365 Harmondsworth West Drayton UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
View PDF Registered office address changed from Waterside Hbb3 PO Box 365 Harmondsworth West Drayton UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
14 Aug 2023 AP03 Appointment of Katie Louise Bailey as a secretary on 10 August 2023
View PDF Appointment of Katie Louise Bailey as a secretary on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023 TM02 Termination of appointment of Artwell Taurai Njunga as a secretary on 10 August 2023
View PDF Termination of appointment of Artwell Taurai Njunga as a secretary on 10 August 2023 - link opens in a new window - 1 page (1 page)
23 May 2023 AP03 Appointment of Mr Artwell Taurai Njunga as a secretary on 24 October 2022
View PDF Appointment of Mr Artwell Taurai Njunga as a secretary on 24 October 2022 - link opens in a new window - 2 pages (2 pages)