Register entry · No. 00554278
BRITISH AIRWAYS HOLIDAYS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Sep 1955 (71 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB
As filed with Companies House. -
Nature of business
- 79120 Tour Operator Activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 3 Mar 2027
- Last made up to
- 17 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BRITISH AIRWAYS HOLIDAYS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 71, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Henry James Adam Daniels Company Director | Director | 1 Apr 2024 | — | April 1969 | British · England |
| Darryl James Cartmell Company Director | Director | 1 Apr 2024 | — | March 1981 | British · England |
| Andrew Flintham Director | Director | 19 Nov 2024 | — | August 1969 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Avios Group (Agl) Limited company · 02260073 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 1 Apr 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BRITISH AIRWAYS HOLIDAYS LIMITED still trading?
The register shows BRITISH AIRWAYS HOLIDAYS LIMITED as active.
What does BRITISH AIRWAYS HOLIDAYS LIMITED do?
It files the industry code 79120 (Tour Operator Activities).
When was BRITISH AIRWAYS HOLIDAYS LIMITED set up?
It was incorporated on 6 September 1955.
When are BRITISH AIRWAYS HOLIDAYS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BRITISH AIRWAYS HOLIDAYS LIMITED's next confirmation statement due?
By 3 March 2027.
Who runs BRITISH AIRWAYS HOLIDAYS LIMITED?
BRITISH AIRWAYS HOLIDAYS LIMITED has 3 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House