British Airways Holidays Limited
Company Profile
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Large EnterpriseBritish Airways Holidays Limited
00554278•Private Limited With Share Capital
Waterside Speedbird Way, Harmondsworth, UB70GB
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Incorporated
06/09/1955
Company Age
70 years
Directors
3
Employees
343
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
British Airways Holidays Limited (00554278) is a private limited with share capital incorporated on 06/09/1955 (70 years old) and registered in harmondsworth, UB70GB. The company operates under SIC code 79120 and is classified as Large Enterprise.
At british airways holidays our customers are at the heart of everything we do. we’re one of the uk’s leading and most trusted tour operators, providing holiday packages, hotels, car hire and experiences via ba.com and the british airways contact centres. we offer low deposits, flexible repayments a...
Private Limited With Share Capital
SIC: 79120
Large Enterprise
Incorporated 06/09/1955
UB70GB
343 employees
Financial Overview
Total Assets
£437.61M
Liabilities
£345.24M
Net Assets
£92.37M
Turnover
£1.54B
Cash
£115.24M
Key Metrics
343
Employees
3
Directors
1
Shareholders
8
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-11-2013
Termination Secretary Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/08/2025
Latest Accounts31/12/2024
Trading Addresses
Crawley Borough Council, Town Hall The Create Building, The Boulevard, Crawley, West Sussex, RH101UZ
Po Box 365, Harmondsworth, West Drayton, UB70GBRegistered
Related Companies
10
Contact
08444930787
Waterside Speedbird Way, Harmondsworth, UB70GB