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British Airways Holidays Limited

British Airways Holidays Limited is an active company incorporated on 6 September 1955 with the registered office located in West Drayton, Greater London. British Airways Holidays Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00554278
Private limited company
Age
70 years
Incorporated 6 September 1955
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom
Address changed on 4 Mar 2024 (1 year 7 months ago)
Previous address was Waterside Hbb3 PO Box 365 Harmondsworth West Drayton UB7 0GB
Telephone
02084764000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Aug 1969
Director • Airline Executive • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Overseas Air Travel Limited
Claire Marie Elizabeth Bentley, Henry James Adam Daniels, and 2 more are mutual people.
Active
Avios Group (Agl) Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Iag Loyalty Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Iag Loyalty Retail Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Taloglen Properties Limited
Andrew Flintham is a mutual person.
Active
35 Roehampton Property Limited
Henry James Adam Daniels is a mutual person.
Active
Ba Euroflyer Limited
Claire Marie Elizabeth Bentley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£115.24M
Increased by £114.95M (+39915%)
Turnover
£1.54B
Increased by £187.31M (+14%)
Employees
343
Increased by 34 (+11%)
Total Assets
£437.61M
Decreased by £124.49M (-22%)
Total Liabilities
-£345.24M
Increased by £34.35M (+11%)
Net Assets
£92.37M
Decreased by £158.84M (-63%)
Debt Ratio (%)
79%
Increased by 23.58% (+43%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Artwell Taurai Njunga Resigned
7 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr Andrew Flintham Appointed
11 Months Ago on 19 Nov 2024
Claire Marie Elizabeth Bentley Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
British Airways Plc (PSC) Resigned
1 Year 6 Months Ago on 1 Apr 2024
British Airways Plc (PSC) Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Avios Group (Agl) Limited (PSC) Appointed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Termination of appointment of Artwell Taurai Njunga as a secretary on 21 March 2025
Submitted on 17 Apr 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Appointment of Mr Andrew Flintham as a director on 19 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Claire Marie Elizabeth Bentley as a director on 15 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 13 Aug 2024
Cessation of British Airways Plc as a person with significant control on 1 April 2024
Submitted on 18 Apr 2024
Notification of Avios Group (Agl) Limited as a person with significant control on 1 April 2024
Submitted on 11 Apr 2024
Change of details for British Airways Plc as a person with significant control on 1 April 2024
Submitted on 11 Apr 2024
Repayment History
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