Easyjet Holidays Limited

Active11927917 Private limited company
Incorporated
5 April 2019 (7 years)
Industry
Tour operator activities (79120)
Accounts type
Full
Region
East of England
Address
Hangar 89
London Luton Airport
Luton
LU2 9PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born March 1974 (52)
Director · Appointed 30 October 2020
British
Born July 1984 (42)
Director · Appointed 5 April 2019
British
Born May 1979 (47)
Director · Appointed 5 April 2019
British
Born May 1976 (50)
Director · Appointed 5 April 2019
British
Born May 1972 (54)

Ownership 1 active

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

Corporate entity · Notified 5 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11925196

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Easyjet Airline Company Limited Owns 75–100% of shares
Easyjet Holidays Holdings Limited Owns 75–100% of shares
Easyjet Holidays Limited This company Owns 75–100% of shares
Easyjet Holidays Transport Limited Owns 75–100% of shares
Easyjet HQ Holdings Limited Owns 75–100% of shares
Easyjet HQ Development Limited Owns 75–100% of shares
Easyjet HQ Limited Owns 75–100% of shares
Easyjet UK Limited Owns 75–100% of shares
Bearwalden Topco Limited Owns 75–100% of shares
MI Aviation Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts30 September 2025
27 March 2026Confirmation statement with no updates27 March 2026
12 June 2025Full accounts30 September 2024
15 April 2025Confirmation statement with no updates4 April 2025
24 March 2025Appointment of a director
Show all recent filings

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