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 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.
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 |