BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED

Accounts Submitted 21 Dec 2016

Confirmation Statement Submitted 6 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Whitelocke House 2-4 Lampton Road Hounslow Middlesex TW3 1HU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
Paul Martin Douglas	Director	British	United Kingdom	75	9 Dec 2014	Active
Roger Charles Humphreys	Secretary	British	Unknown	—	28 Aug 2003	Active
Virginia Anne Holmes	Director	British	England	65	1 Oct 2015	Active

Shareholders

Shareholders (1)


British Airways Pension Trustees Limited	100.0%	100	Ordinary	13 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Airways Pension Trustees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BRITISH AIRWAYS PENSION TRUSTEES LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors, significant influence or control as trust

NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors, significant influence or control

AIRWAYS PENSION SCHEME TRUSTEE LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors, significant influence or control

BRITISH AIRWAYS PLC united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent

LDC (NCS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A spain

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Jun 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Apr 2017	Gazette	Gazette Notice Voluntary	View(1 page)
29 Mar 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Dec 2016	Accounts	Annual accounts made up to 2016-03-31	View(5 pages)
6 Oct 2016	Confirmation Statement	Confirmation statement made on 2016-10-02 with updates	View(5 pages)