PRIORITY PASS LIMITED - LONDON


Company Profile Company Filings

Overview

PRIORITY PASS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRIORITY PASS LIMITED was incorporated 31 years ago on 03/07/1992 and has the registered number: 02728518. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

PRIORITY PASS LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
ENGLAND
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-01-22 CURRENT
CHRISTOPHER PAUL ROSS Nov 1967 British Director 2022-03-16 CURRENT
MR CHRISTOPHER JAMES EVANS Apr 1975 British Director 2022-01-21 CURRENT
MR COLIN ROBERT EVANS Feb 1947 British Director 1992-07-15 CURRENT
IAIN THOMAS WESTON Secretary 1998-05-21 UNTIL 2000-07-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-07-03 UNTIL 1992-07-15 RESIGNED
MR MATTHEW ALEX BIRCHLEY Dec 1968 Secretary 2005-07-18 UNTIL 2007-11-26 RESIGNED
MR STEPHEN JOHN PINCHES Jun 1957 British Secretary 2000-07-28 UNTIL 2001-01-26 RESIGNED
MR STUART JAMES RUSSELL Dec 1955 British Secretary 1992-07-15 UNTIL 1994-10-07 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Secretary 2007-11-26 UNTIL 2014-04-30 RESIGNED
SUSAN ELIZABETH HAYWARD Secretary 2020-01-16 UNTIL 2023-10-31 RESIGNED
MR MARK RICHARD HAMPTON Secretary 2014-05-01 UNTIL 2020-01-16 RESIGNED
MR GEOFFREY ROLAND LEE Apr 1955 British Secretary 2001-01-26 UNTIL 2005-07-18 RESIGNED
MARK GEORGE TATHAM Secretary 1994-10-07 UNTIL 1998-05-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-03 UNTIL 1992-07-15 RESIGNED
MR STEPHEN JOHN PINCHES Jun 1957 British Director 2004-10-08 UNTIL 2020-06-30 RESIGNED
MR STUART JAMES RUSSELL Dec 1955 British Director 1992-07-15 UNTIL 1994-11-10 RESIGNED
MS SUSAN BURNS Jun 1954 British Director 1994-11-10 UNTIL 2022-04-21 RESIGNED
MR MARK RICHARD HAMPTON Jun 1964 British Director 2018-12-10 UNTIL 2022-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priority Travel Group (Holdings) Limited 2017-01-24 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Priority Pass (Uk Holdings) Limited 2016-04-06 - 2017-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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