PRIORITY PASS LIMITED
Active - Accounts Filed
General Information
NAME
PRIORITY PASS LIMITED
COMPANY NUMBER
02728518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
03/07/1992
(32 years and 4 months old)
WEBSITE
www.prioritypass.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/07/1992
27/07/1992
ASSISTSOLVE LIMITED
LONDON
SE1 2AQ
Telephone: 02086801338
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRIORITY PASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 07/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931883016) Appointed |
Credit Risk Overview
Want to learn more about PRIORITY PASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIORITY PASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIORITY PASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/1992 - Present (32 years and 4 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 12 Past: 57 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 20 Past: 25 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED 22/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED 22/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 07/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931883016) Appointed |
| 05/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931884756) Appointed |
| 06/11/2023 | Susan Elizabeth Hayward (926646202) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 25/04/2022 | Susan Burns (903659714) has left the board |
| 22/03/2022 | New Board Member Christopher Paul Ross (928896798) Appointed |
| 25/01/2022 | Mark Richard Hampton (918377935) has left the board |
| 25/01/2022 | New Board Member Christopher James Evans (917369456) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | Stephen John Pinches (907147108) has left the board |
| 08/07/2020 | Stephen John Pinches (907147108) has left the board |
| 31/01/2020 | New Accounts filed |
| 28/01/2020 | New Company Secretary Susan Elizabeth Hayward (926646202) Appointed |
| 28/01/2020 | Mark Richard Hampton (918759178) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 13/12/2018 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 14/05/2014 | David Robert Gooderson (913985202) has left the board |
| 14/05/2014 | New Company Secretary Mark Richard Hampton (918759178) Appointed |
| 13/02/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 09/07/2013 | New Confirmation Statement filed |
| 04/02/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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