PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED

06309844
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 19 Buy now
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/24 103 Buy now
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 3 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 2 Buy now
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Change of particulars for director (Todd Ritchie Handcock) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Todd Ritchie Handcock) 2 Buy now
04 Jun 2024 mortgage Registration of a charge 78 Buy now
30 May 2024 mortgage Registration of a charge 14 Buy now
30 May 2024 mortgage Registration of a charge 36 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2024 accounts Annual Accounts 20 Buy now
03 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 88 Buy now
03 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
03 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 Buy now
01 Feb 2024 officers Appointment of corporate secretary (Collinson Company Secretarial Services Limited) 2 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 officers Change of particulars for director (Todd Ritchie Handcock) 2 Buy now
02 Jun 2023 officers Change of particulars for secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 accounts Annual Accounts 18 Buy now
14 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 98 Buy now
14 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
14 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 2 Buy now
18 Aug 2022 officers Change of particulars for director (Todd Ritchie Handcock) 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 19 Buy now
15 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 92 Buy now
28 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 2 Buy now
28 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
21 Jan 2022 officers Appointment of director (Todd Ritchie Handcock) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Mark Richard Hampton) 1 Buy now
14 Oct 2021 mortgage Registration of a charge 30 Buy now
19 Jul 2021 incorporation Memorandum Articles 24 Buy now
19 Jul 2021 resolution Resolution 2 Buy now
19 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 mortgage Registration of a charge 40 Buy now
05 Jul 2021 mortgage Registration of a charge 62 Buy now
10 May 2021 officers Appointment of director (Mr Christopher James Evans) 2 Buy now
05 May 2021 accounts Annual Accounts 18 Buy now
05 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 86 Buy now
05 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
05 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 2 Buy now
01 Mar 2021 mortgage Registration of a charge 30 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2020 officers Termination of appointment of director (Stephen John Pinches) 1 Buy now
04 Feb 2020 accounts Annual Accounts 16 Buy now
04 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 77 Buy now
04 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
04 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 3 Buy now
24 Jan 2020 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Mark Richard Hampton) 1 Buy now
20 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2019 accounts Annual Accounts 15 Buy now
05 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 79 Buy now
05 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
05 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 3 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2018 accounts Annual Accounts 18 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2017 accounts Annual Accounts 14 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2016 accounts Annual Accounts 10 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 accounts Annual Accounts 10 Buy now
16 Jul 2014 annual-return Annual Return 4 Buy now
12 May 2014 officers Appointment of secretary (Mr Mark Richard Hampton) 2 Buy now
12 May 2014 officers Appointment of director (Mr Mark Richard Hampton) 2 Buy now
12 May 2014 officers Termination of appointment of director (David Gooderson) 1 Buy now
12 May 2014 officers Termination of appointment of secretary (David Gooderson) 1 Buy now
08 May 2014 address Move Registers To Registered Office Company 1 Buy now
05 Feb 2014 accounts Annual Accounts 11 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 accounts Annual Accounts 14 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now
03 Feb 2012 accounts Annual Accounts 12 Buy now
26 Aug 2011 officers Change of particulars for secretary (Mr David Robert Gooderson) 1 Buy now
26 Aug 2011 officers Change of particulars for director (Mr Stephen John Pinches) 2 Buy now
26 Aug 2011 officers Change of particulars for director (Mr David Robert Gooderson) 2 Buy now
12 Jul 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 resolution Resolution 24 Buy now
23 Mar 2011 auditors Auditors Resignation Limited Company 2 Buy now
23 Mar 2011 miscellaneous Miscellaneous 1 Buy now
31 Jan 2011 accounts Annual Accounts 13 Buy now
22 Jul 2010 annual-return Annual Return 6 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
22 Jul 2010 address Change Sail Address Company 1 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now