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Companies House/Harmondsworth/Company profile

BRITISH AIRWAYS HOLIDAYS LIMITED

Active
00554278·incorporated 1955-09-06

BRITISH AIRWAYS HOLIDAYS LIMITED is an active UK private limited company, incorporated on 6 September 1955 at Companies House (number 00554278; OpenRegistry canonical ID GB-00554278-british-airways-holidays-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,636 active UK entities in that code and one of 64 active companies registered in Harmondsworth (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1955-09-06
Registered Address
WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB, UNITED KINGDOM
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BRITISH AIRWAYS HOLIDAYS LIMITED

Filings

Check filing history of BRITISH AIRWAYS HOLIDAYS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

BRITISH AIRWAYS HOLIDAYS LIMITED has 1 person with significant control on file:

  • Avios Group (Agl) Limited (England reg. 02260073). Notified 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • British Airways Plc (United Kingdom reg. 01777777). Notified 2016-04-06. Ceased 2024-04-01.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in Harmondsworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00554278.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.