Ba Holdco Limited is a private limited company registered at Waterside P O Box 365, Speedbird Way, Harmondsworth UB7 0GB. Incorporated on 2019-10-24, this 4-year-old company is run by 2 directors.
Director Andrew F., appointed on 16 April 2021. Director Sian D., appointed on 24 October 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-10-23 and the date for the subsequent filing is 2023-11-06. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Waterside P O Box 365 |
| Office Address2 | Speedbird Way |
| Town | Harmondsworth |
| Post code | UB7 0GB |
| Country of origin | United Kingdom |
| Registration Number | 12278609 |
| Date of Incorporation | Thu, 24th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (236 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 24 October 2019
The register of PSCs that own or have control over the company includes 1 name. As we researched, there is British Airways Plc from Harmondsworth, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
British Airways Plc
Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01777777 |
| Notified on | 24 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Waterside P O Box 365 Speedbird Way Harmondsworth West Drayton UB7 0GB United Kingdom on Mon, 4th Mar 2024 to Waterside Speedbird Way Harmondsworth UB7 0GB filed on: 4th, March 2024 |
address | Free Download (1 page) |
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