About

Registered Number: 00554278
Date of Incorporation: 06/09/1955 (68 years and 8 months ago)
Company Status: Active
Registered Address: Waterside Hbb3 PO BOX 365, Harmondsworth, West Drayton, UB7 0GB

 

Founded in 1955, British Airways Holidays Ltd have registered office in West Drayton, it has a status of "Active". We don't currently know the number of employees at the company. There are 28 directors listed as Bishop, Katie Louise, Bentley, Claire Marie Elizabeth, Brem, Andrew Peter David, Roberts, Duncan Alexander John, Smith, Jack Robert, Adams, Courtney Kate, Straver, Luke Alexander Michael, Callery, James, Crawley, Andrew George, Dunham, Sara Katherine Drummond, Gayler, Maxine, Gossler, Klaus Vinzenz, Gunning, Stephen, Harris, Russell, Hayes, Robin Nicholas, Jordan, Silvia Cairo, Kemp, Paul Andrew, Mornement, John, Moss, Dale Anton, Newman, Alison Jane, Peal, Christopher, Pickard, Mark, Popovich, Aleks, Story, John, Swaffield, Andrew, Talling-smith, Simon David, Weisser, Elizabeth Ann, Whitton, Katherine Elspeth for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENTLEY, Claire Marie Elizabeth 01 February 2002 - 1
BREM, Andrew Peter David 15 January 2019 - 1
ROBERTS, Duncan Alexander John 25 September 2018 - 1
SMITH, Jack Robert 06 April 2017 - 1
CALLERY, James N/A 31 March 1995 1
CRAWLEY, Andrew George 24 April 2001 15 December 2003 1
DUNHAM, Sara Katherine Drummond 10 June 2011 31 December 2016 1
GAYLER, Maxine 01 June 1995 28 April 1998 1
GOSSLER, Klaus Vinzenz 15 December 2010 04 November 2011 1
GUNNING, Stephen 17 November 2003 02 August 2004 1
HARRIS, Russell 09 September 1999 21 February 2000 1
HAYES, Robin Nicholas 23 June 1999 01 September 2004 1
JORDAN, Silvia Cairo 14 September 2015 31 December 2017 1
KEMP, Paul Andrew 06 August 2001 30 April 2003 1
MORNEMENT, John 10 June 2011 14 September 2015 1
MOSS, Dale Anton 14 March 1994 30 June 2004 1
NEWMAN, Alison Jane 04 November 2011 14 September 2015 1
PEAL, Christopher 28 April 1998 31 March 1999 1
PICKARD, Mark 22 February 2016 06 April 2017 1
POPOVICH, Aleks 01 May 1997 21 February 2002 1
STORY, John 10 August 1992 10 December 1993 1
SWAFFIELD, Andrew 01 July 2003 18 October 2004 1
TALLING-SMITH, Simon David 08 September 2008 27 July 2009 1
WEISSER, Elizabeth Ann 16 November 2001 28 February 2006 1
WHITTON, Katherine Elspeth 08 September 2008 31 December 2008 1
Secretary Name Appointed Resigned Total Appointments
BISHOP, Katie Louise 12 September 2017 - 1
ADAMS, Courtney Kate 11 October 2013 10 October 2014 1
STRAVER, Luke Alexander Michael 10 October 2014 12 September 2017 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
TM01 - Termination of appointment of director 07 February 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 07 August 2019
AP01 - Appointment of director 28 March 2019
TM01 - Termination of appointment of director 28 March 2019
AP01 - Appointment of director 22 January 2019
AP01 - Appointment of director 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 07 August 2018
TM01 - Termination of appointment of director 11 January 2018
AA - Annual Accounts 25 September 2017
AP03 - Appointment of secretary 25 September 2017
TM02 - Termination of appointment of secretary 25 September 2017
CS01 - N/A 09 August 2017
AP01 - Appointment of director 20 April 2017
TM01 - Termination of appointment of director 19 April 2017
AP01 - Appointment of director 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
TM01 - Termination of appointment of director 16 January 2017
AA - Annual Accounts 29 September 2016
CH01 - Change of particulars for director 09 September 2016
CS01 - N/A 01 September 2016
AP01 - Appointment of director 04 March 2016
TM01 - Termination of appointment of director 04 March 2016
AP01 - Appointment of director 15 October 2015
AP01 - Appointment of director 14 October 2015
AP01 - Appointment of director 14 October 2015
TM01 - Termination of appointment of director 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 13 October 2014
AP03 - Appointment of secretary 10 October 2014
TM02 - Termination of appointment of secretary 10 October 2014
AR01 - Annual Return 11 August 2014
TM01 - Termination of appointment of director 02 July 2014
AP01 - Appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 January 2014
AP03 - Appointment of secretary 07 November 2013
TM02 - Termination of appointment of secretary 07 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 20 August 2012
CH01 - Change of particulars for director 20 August 2012
CH01 - Change of particulars for director 01 May 2012
AP01 - Appointment of director 11 November 2011
TM01 - Termination of appointment of director 10 November 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 15 August 2011
AP01 - Appointment of director 29 June 2011
AP01 - Appointment of director 23 June 2011
AP01 - Appointment of director 23 June 2011
AP01 - Appointment of director 16 June 2011
TM01 - Termination of appointment of director 15 June 2011
AP01 - Appointment of director 30 December 2010
TM01 - Termination of appointment of director 29 December 2010
TM01 - Termination of appointment of director 29 December 2010
AA01 - Change of accounting reference date 22 December 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 29 January 2010
CH01 - Change of particulars for director 05 November 2009
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
RESOLUTIONS - N/A 09 October 2009
MEM/ARTS - N/A 09 October 2009
CC04 - Statement of companies objects 09 October 2009
CH01 - Change of particulars for director 06 October 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
363a - Annual Return 05 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
AA - Annual Accounts 08 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
RESOLUTIONS - N/A 08 October 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 17 February 2007
363s - Annual Return 25 August 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
363s - Annual Return 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
287 - Change in situation or address of Registered Office 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 13 July 2005
287 - Change in situation or address of Registered Office 07 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
288c - Notice of change of directors or secretaries or in their particulars 07 February 2005
AA - Annual Accounts 21 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288c - Notice of change of directors or secretaries or in their particulars 11 December 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
363s - Annual Return 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
AA - Annual Accounts 29 January 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
363s - Annual Return 27 August 2003
288b - Notice of resignation of directors or secretaries 31 May 2003
288b - Notice of resignation of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 14 August 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
AA - Annual Accounts 05 October 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
363s - Annual Return 10 August 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288c - Notice of change of directors or secretaries or in their particulars 08 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
AA - Annual Accounts 11 October 2000
363a - Annual Return 22 September 2000
288c - Notice of change of directors or secretaries or in their particulars 06 September 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288b - Notice of resignation of directors or secretaries 16 August 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
288b - Notice of resignation of directors or secretaries 05 December 1999
AA - Annual Accounts 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
363a - Annual Return 11 August 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288c - Notice of change of directors or secretaries or in their particulars 27 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
AA - Annual Accounts 07 October 1998
363a - Annual Return 07 August 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 March 1998
353 - Register of members 30 March 1998
287 - Change in situation or address of Registered Office 05 March 1998
288c - Notice of change of directors or secretaries or in their particulars 25 November 1997
AA - Annual Accounts 17 September 1997
363a - Annual Return 05 September 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288 - N/A 04 October 1996
363a - Annual Return 04 October 1996
AA - Annual Accounts 20 August 1996
288 - N/A 28 February 1996
AA - Annual Accounts 18 October 1995
363x - Annual Return 10 August 1995
288 - N/A 04 July 1995
288 - N/A 22 June 1995
288 - N/A 24 May 1995
288 - N/A 04 April 1995
288 - N/A 17 March 1995
288 - N/A 24 February 1995
AA - Annual Accounts 05 October 1994
363x - Annual Return 17 August 1994
288 - N/A 16 March 1994
288 - N/A 27 January 1994
363x - Annual Return 06 September 1993
AA - Annual Accounts 03 September 1993
288 - N/A 30 April 1993
288 - N/A 25 April 1993
AA - Annual Accounts 14 October 1992
288 - N/A 25 September 1992
363x - Annual Return 24 August 1992
288 - N/A 14 July 1992
288 - N/A 19 May 1992
288 - N/A 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1992
RESOLUTIONS - N/A 18 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1992
123 - Notice of increase in nominal capital 18 February 1992
288 - N/A 21 November 1991
363x - Annual Return 11 November 1991
288 - N/A 30 October 1991
AA - Annual Accounts 16 October 1991
288 - N/A 07 September 1991
CERTNM - Change of name certificate 23 July 1991
288 - N/A 30 May 1991
RESOLUTIONS - N/A 18 March 1991
RESOLUTIONS - N/A 18 March 1991
RESOLUTIONS - N/A 18 March 1991
RESOLUTIONS - N/A 18 March 1991
288 - N/A 18 March 1991
288 - N/A 18 March 1991
288 - N/A 18 March 1991
288 - N/A 06 February 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 13 December 1990
288 - N/A 02 November 1990
288 - N/A 19 September 1990
288 - N/A 17 September 1990
288 - N/A 09 May 1990
288 - N/A 18 April 1990
288 - N/A 22 January 1990
288 - N/A 09 January 1990
288 - N/A 09 January 1990
288 - N/A 29 September 1989
288 - N/A 15 September 1989
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
288 - N/A 20 June 1989
288 - N/A 12 June 1989
288 - N/A 02 June 1989
288 - N/A 17 May 1989
288 - N/A 14 April 1989
288 - N/A 09 March 1989
288 - N/A 11 November 1988
AA - Annual Accounts 17 August 1988
363 - Annual Return 17 August 1988
288 - N/A 01 March 1988
AA - Annual Accounts 24 October 1987
363 - Annual Return 24 October 1987
288 - N/A 21 October 1987
AA - Annual Accounts 21 October 1986
363 - Annual Return 21 October 1986
288 - N/A 29 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.