Ltd Facts The UK company register, as filed

Register entry · No. 03537574

BRITAIR HOLDINGS LIMITED

Active Private Limited Company Incorporated 25 Mar 1998

Checks

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  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (29 days).

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

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    Confirmation statement on time

    Next due 8 Apr 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 25 Mar 1998 (28 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    8 Apr 2027
    Last made up to
    25 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BRITAIR HOLDINGS 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

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
British Airways Plc company · 01777777 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRITAIR HOLDINGS LIMITED still trading?

The register shows BRITAIR HOLDINGS LIMITED as active.

What does BRITAIR HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BRITAIR HOLDINGS LIMITED set up?

It was incorporated on 25 March 1998.

When are BRITAIR HOLDINGS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is BRITAIR HOLDINGS LIMITED's next confirmation statement due?

By 8 April 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03739843 HUTTON GROUP MANAGEMENT LIMITED Active Private Limited Company Inc. 24 Mar 1999 64209 · Activities of other holding companies n.e.c.
  2. 03739731 MEADOWBANK PROPERTY HOLDINGS LTD Active Private Limited Company Inc. 24 Mar 1999 64209 · Activities of other holding companies n.e.c.
  3. 03739717 TQ GROUP LIMITED Active Private Limited Company Inc. 24 Mar 1999 64209 · Activities of other holding companies n.e.c.
  4. 03738674 ABBOTT (UK) HOLDINGS LIMITED Active Private Limited Company Inc. 23 Mar 1999 64209 · Activities of other holding companies n.e.c.
  5. 03737789 EUSTON SIMMONDS LIMITED Active Private Limited Company Inc. 22 Mar 1999 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House