British Airways Holidays Limited

Active00554278 Private limited company
Incorporated
6 September 1955 (71 years)
Industry
Tour operator activities (79120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
Also at Overseas Air Travel Limited, Taloglen Properties Limited · more companies
British
Born August 1969 (57)
Director · Appointed 1 April 2024
Also at Avios Group (Agl) Limited, Iag Loyalty Retail Limited, Overseas Air Travel Limited · more companies
British
Born March 1981 (45)
Director · Appointed 1 April 2024
Also at Avios Group (Agl) Limited, Iag Loyalty Retail Limited, Overseas Air Travel Limited · more companies
British
Born April 1969 (57)
Officer history (69 former)
21 March 2025
Resigned Njunga, Artwell Taurai as Secretary
19 November 2024
Appointed Flintham, Andrew as Director
15 November 2024
Resigned Bentley, Claire Marie Elizabeth as Director
1 April 2024
Resigned Roberts, Duncan Alexander John as Director
1 April 2024
Resigned Lacy, Colm Leo as Director
1 April 2024
Resigned Gibbs, Benjamin Christopher as Director
1 April 2024
Appointed Daniels, Henry James Adam as Director
1 April 2024
Appointed Cartmell, Darryl James as Director
1 April 2024
Resigned Slinger, Karen Louise as Director
5 February 2024
Appointed Njunga, Artwell Taurai as Secretary
5 February 2024
Resigned Bailey, Katie Louise as Secretary
10 August 2023
Appointed Bailey, Katie Louise as Secretary
10 August 2023
Resigned Njunga, Artwell Taurai as Secretary
28 February 2023
Resigned Patman, Matthew Aldous as Director
24 October 2022
Appointed Njunga, Artwell Taurai as Secretary
24 August 2022
Appointed Gibbs, Benjamin Christopher as Director
31 July 2022
Resigned Bailey, Katie Louise as Secretary
1 July 2022
Appointed Patman, Matthew Aldous as Director
15 June 2022
Resigned Smith, Jack Robert as Director
30 June 2021
Resigned Brem, Andrew Peter David as Director
19 May 2020
Appointed Slinger, Karen Louise as Director
31 December 2019
Resigned Showell, Steven David as Director
28 March 2019
Appointed Showell, Steven David as Director
28 March 2019
Resigned Mussenden, Sarah Elizabeth as Director
15 January 2019
Appointed Brem, Andrew Peter David as Director
30 September 2018
Resigned Daniels, Henry James Adam as Director
25 September 2018
Appointed Roberts, Duncan Alexander John as Director
31 December 2017
Resigned Jordan, Silvia Cairo as Director
12 September 2017
Appointed Bailey, Katie Louise as Secretary
12 September 2017
Resigned Straver, Luke Alexander Michael as Secretary
6 April 2017
Resigned Denley, Clifton as Director
6 April 2017
Appointed Mussenden, Sarah Elizabeth as Director
6 April 2017
Appointed Smith, Jack Robert as Director
6 April 2017
Resigned Pickard, Mark as Director
31 December 2016
Resigned Dunham, Sara Katherine Drummond as Director
22 February 2016
Appointed Pickard, Mark as Director
22 February 2016
Resigned Crawley, Andrew George as Director
14 September 2015
Appointed Jordan, Silvia Cairo as Director
14 September 2015
Appointed Lacy, Colm Leo as Director
14 September 2015
Appointed Denley, Clifton as Director
14 September 2015
Resigned Newman, Alison Jane as Director
14 September 2015
Resigned Mornement, John as Director
10 October 2014
Appointed Straver, Luke Alexander Michael as Secretary
10 October 2014
Resigned Adams, Courtney Kate as Secretary
30 June 2014
Appointed Daniels, Henry James Adam as Director
30 June 2014
Resigned Tams, Richard as Director
31 December 2013
Resigned Swaffield, Andrew John as Director
11 October 2013
Appointed Adams, Courtney Kate as Secretary
11 October 2013
Resigned Dosanjh, Kulbinder Kaur as Secretary
4 November 2011
Resigned Gossler, Klaus Vinzenz as Director
4 November 2011
Appointed Newman, Alison Jane as Director
10 June 2011
Resigned Maizey, Drusilla as Director
10 June 2011
Appointed Dunham, Sara Katherine Drummond as Director
10 June 2011
Appointed Mornement, John as Director
10 June 2011
Appointed Tams, Richard as Director
10 June 2011
Appointed Swaffield, Andrew John as Director
15 December 2010
Resigned Boyle, Robert as Director
15 December 2010
Resigned Milne, Ian Richard as Director
15 December 2010
Appointed Gossler, Klaus Vinzenz as Director
27 July 2009
Appointed Maizey, Drusilla as Director
27 July 2009
Appointed Milne, Ian Richard as Director
27 July 2009
Appointed Boyle, Robert as Director
27 July 2009
Resigned Talling-Smith, Simon David as Director
31 December 2008
Resigned Whitton, Katherine Elspeth as Director
31 December 2008
Resigned Waldner, Mary Elizabeth as Director
31 December 2008
Resigned Gaffey, Patrick Vincent as Director
8 September 2008
Appointed Talling-Smith, Simon David as Director
8 September 2008
Appointed Whitton, Katherine Elspeth as Director
8 September 2008
Resigned Hall, Tiffany Anne as Director
8 September 2008
Resigned Hayes, Robin Nicholas as Director
11 July 2006
Appointed Crawley, Andrew George as Director
31 March 2006
Resigned Burnett, Alan John as Director
28 February 2006
Resigned Weisser, Elizabeth Ann as Director
2 August 2005
Appointed Waldner, Mary Elizabeth as Director
2 August 2005
Resigned George, Martin Peter as Director
2 August 2005
Resigned Drewett, Heath as Director
15 December 2004
Resigned Noyes, David Micheal as Director
18 October 2004
Resigned Swaffield, Andrew as Director
1 September 2004
Resigned Hayes, Robin Nicholas as Director
1 September 2004
Appointed Noyes, David Micheal as Director
1 September 2004
Appointed Hayes, Robin Nicholas as Director
1 September 2004
Appointed George, Martin Peter as Director
2 August 2004
Appointed Drewett, Heath as Director
2 August 2004
Resigned Gunning, Stephen as Director
30 June 2004
Resigned Moss, Dale Anton as Director
8 April 2004
Resigned Buchanan, Alan Kerr as Secretary
8 April 2004
Appointed Dosanjh, Kulbinder Kaur as Secretary
15 December 2003
Resigned Crawley, Andrew George as Director
17 November 2003
Appointed Gunning, Stephen as Director
17 November 2003
Appointed Gaffey, Patrick Vincent as Director
1 July 2003
Appointed Swaffield, Andrew as Director
30 April 2003
Resigned Kemp, Paul Andrew as Director
27 February 2003
Appointed Buchanan, Alan Kerr as Secretary
27 February 2003
Resigned Jarvis, Paul Henry as Secretary
5 December 2002
Appointed Hall, Tiffany Anne as Director
21 February 2002
Resigned Popovich, Aleks as Director
1 February 2002
Appointed Bentley, Claire Marie Elizabeth as Director
16 November 2001
Appointed Weisser, Elizabeth Ann as Director
31 August 2001
Resigned Brewin, Daniel Robert as Director
6 August 2001
Appointed Kemp, Paul Andrew as Director
6 August 2001
Resigned Rishton, John Frederick as Director
24 April 2001
Appointed Burnett, Alan John as Director
24 April 2001
Appointed Crawley, Andrew George as Director
27 October 2000
Resigned Heape, Roger as Director
28 July 2000
Appointed Rishton, John Frederick as Director
28 July 2000
Resigned Thomson, Drew as Director
21 February 2000
Resigned Harris, Russell as Director
21 February 2000
Appointed Thomson, Drew as Director
1 October 1999
Resigned Gurassa, Charles Mark as Director
9 September 1999
Resigned Livett, Timothy James as Director
9 September 1999
Appointed Harris, Russell as Director
23 June 1999
Appointed Livett, Timothy James as Director
23 June 1999
Appointed Hayes, Robin Nicholas as Director
31 March 1999
Resigned Peal, Christopher as Director
30 October 1998
Resigned White, Peter as Director
28 April 1998
Resigned Gayler, Maxine as Director
28 April 1998
Appointed Peal, Christopher as Director
1 May 1997
Appointed Popovich, Aleks as Director
6 March 1997
Resigned Lyons, Ray as Director
1 February 1997
Appointed Lyons, Ray as Director
1 January 1996
Resigned Gooding, Valerie Frances as Director
1 January 1996
Appointed White, Peter as Director
14 June 1995
Appointed Gurassa, Charles Mark as Director
1 June 1995
Appointed Gayler, Maxine as Director
28 April 1995
Resigned Hill, David Ernest as Director
31 March 1995
Resigned Callery, James as Director
15 February 1995
Appointed Brewin, Daniel Robert as Director
1 February 1995
Resigned Spencer, Peter Murray as Director
14 March 1994
Appointed Moss, Dale Anton as Director
10 December 1993
Resigned Story, John as Director
1 April 1993
Appointed Gooding, Valerie Frances as Director
1 April 1993
Appointed Spencer, Peter Murray as Director
1 April 1993
Resigned Gurassa, Charles Mark as Director
1 April 1993
Resigned Hatton, Anthony Kevin as Director
10 August 1992
Appointed Story, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02260073

Holdings 1

Companies where British Airways Holidays Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 April 2024
Ceased British Airways PLC — Right to appoint and remove directors

Filings 294

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
26 February 2026Confirmation statement with no updates17 February 2026
12 August 2025Full accounts31 December 2024
17 April 2025Termination of appointment of a secretary
17 February 2025Confirmation statement with updates17 February 2025
Show all 294 filings

Some other companies at this address

Aerl Holding Limited
Airways Pension Scheme Trustee Limited
Aps Speedbird One Limited
Avios Group (Agl) Limited
BA and AA Holdings Limited
BA Cash Management Limited Partnership

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