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Dato Capital United Kingdom

British Airways Holidays LTD

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Details

Company type Private Limited Company, Active
Company Number 00554278
Record last updated Wednesday, April 3, 2024 8:52:36 AM UTC
Official Address 3 Waterside Po Box 365 Harmondsworth Uxbridge South
Postal Code UB70GB
Sector Service activities incidental to air transportation

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Visits

BRITISH AIRWAYS HOLIDAYS LIMITED (United Kingdom) Page visits 2024

Searches

BRITISH AIRWAYS HOLIDAYS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 1, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 5, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 5, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 10, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 10, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 15, 2022 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2020 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 15, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2018 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Sep 12, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 22, 2016 Resignation of one Airline Executive and one Director (a man) Resignation of one Airline Executive and one Director (a man)
Registry Sep 14, 2015 Appointment of a man as Director and Airline Executive Appointment of a man as Director and Airline Executive
Registry Jun 30, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 11, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 11, 2006 Appointment of a man as Airline Executive and Director Appointment of a man as Airline Executive and Director
Registry Apr 8, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2002 Appointment of a woman Appointment of a woman
Registry Sep 9, 1999 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Jun 23, 1999 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director

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