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Nom	British Airways Holidays LTD
Adresse	Eight Floor, The Create Bui The Boulevard Crawley RH10 1UZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mars 2018
Company Register Name	British Airways Holidays Limited
Company Register Address	Waterside West Drayton UB7 0GB
Société Numéro de Registre	00554278 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	51101 - Transports aériens de passagers 52230 - Services auxiliaires des transports aériens
Statut de Société	active
Noms Précédents	British Airways Holidays LTD \| British Airways Holidays British Airways Holidays LTD British Airways Holidays
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB British Airways Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Companies House Number: 01777777 Nature of Control

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Officers (11)

Source: Companies House

Bentley, Claire Marie Elizabeth London Road, Crawley, West Sussex, United Kingdom Status: Active Notified: 01/02/2002 Date of Birth: 02/1968 Occupation: Airline Executive Role: Director Country of Residence: England Nationality: British

Cartmell, Darryl James Harmondsworth, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Daniels, Henry James Adam Harmondsworth, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Njunga, Artwell Taurai Harmondsworth, United Kingdom Status: Active Notified: 05/02/2024 Role: Secretary

Slinger, Karen Louise Harmondsworth, West Drayton, United Kingdom Status: Active Notified: 19/05/2020 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bailey, Katie Louise Harmondsworth, United Kingdom Status: Ceased Notified: 10/08/2023 Ceased: 05/02/2024 Role: Secretary

George, Martin Peter Hampton Status: Ceased Notified: 01/09/2004 Ceased: 02/08/2005 Occupation: Director Of Marketing Role: Director Country of Residence: England Nationality: British

Gibbs, Benjamin Christopher Harmondsworth, United Kingdom Status: Ceased Notified: 24/08/2022 Ceased: 01/04/2024 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lacy, Colm Leo Harmondsworth, United Kingdom Status: Ceased Notified: 14/09/2015 Ceased: 01/04/2024 Date of Birth: 04/1970 Occupation: Airline Executive Role: Director Country of Residence: England Nationality: Irish

Patman, Matthew Aldous Harmondsworth, West Drayton Status: Ceased Notified: 01/07/2022 Ceased: 28/02/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Duncan Alexander John London Road, Crawley, England Status: Ceased Notified: 25/09/2018 Ceased: 01/04/2024 Date of Birth: 05/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Overseas AIR Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 03129251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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British Airways Holidays LTD

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (1)