Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Britair Holdings Limited
- Incorporated
- 25 March 1998 (28 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- WatersideSpeedbird WayHarmondsworthUB7 0GB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2022
British
Born May 1989 (37)
Director · Appointed 11 October 2013
British
Born June 1979 (47)
Officer history (16 former)
6 July 2022
6 July 2022
19 October 2021
19 October 2021
7 July 2020
Resigned Straver, Luke Alexander Michael as Secretary
25 April 2017
31 December 2016
31 March 2016
10 October 2014
Appointed Straver, Luke Alexander Michael as Secretary
10 October 2014
Resigned Adams, Courtney Kate as Secretary
11 October 2013
Appointed Adams, Courtney Kate as Secretary
11 October 2013
11 October 2013
11 October 2013
11 October 2013
11 October 2013
1 January 2013
1 January 2013
31 December 2012
7 April 2006
7 April 2006
27 February 2003
27 February 2003
31 March 2002
30 March 2002
1 October 2001
30 March 2000
25 March 1998
25 March 1998
25 March 1998
25 March 1998
25 March 1998
25 March 1998
25 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01777777
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with updates | 25 March 2026 | ||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Other filing | |||
| 26 September 2025 | Accounts filing | |||
| 26 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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