Menna Overview
Here’s a quick overview of PRIORITY PASS LIMITED 👀 — a London based business that started in 1992.
PRIORITY PASS LIMITED
- Company statusactive
- Company No02728518
- Age34 years Incorporated 3 July 1992
- Officers4
Address
3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
PRIORITY PASS LIMITED is an active company incorporated on 3 July 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Feb 2024
Legacy
2 Years Ago on 03 Feb 2024
Legacy
2 Years Ago on 03 Feb 2024
Legacy
2 Years Ago on 03 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINSON COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 22 Jan 2024 | |
| EVANS, Christopher James | director | Apr 1975 | 21 Jan 2022 |
| EVANS, Colin Robert | director | Feb 1947 | 15 Jul 1992 |
| ROSS, Christopher Paul | director | Nov 1967 | 16 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Priority Travel Group (Holdings) Limited | 24 Jan 2017 | |
| Priority Pass (Uk Holdings) Limited | 06 Apr 2016 |
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COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, RUSSELL, Stuart James are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, EVANS, Colin Robert, RUSSELL, Stuart James, BURNS, Susan are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, EVANS, Colin Robert, PINCHES, Stephen John, BURNS, Susan are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, PINCHES, Stephen John are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert, PINCHES, Stephen John are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, EVANS, Colin Robert, ROSS, Christopher Paul, PINCHES, Stephen John, RUSSELL, Stuart James are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James are mutual persons.
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COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, EVANS, Colin Robert, RUSSELL, Stuart James, BURNS, Susan are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, ROSS, Christopher Paul, PINCHES, Stephen John are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, ROSS, Christopher Paul, GOODERSON, David Robert, PINCHES, Stephen John are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, GOODERSON, David Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Colin Robert, GOODERSON, David Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, ROSS, Christopher Paul, BURNS, Susan are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, EVANS, Colin Robert are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, PINCHES, Stephen John are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, ROSS, Christopher Paul are mutual persons.
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED, EVANS, Christopher James, EVANS, Colin Robert are mutual persons.
EVANS, Christopher James, EVANS, Colin Robert, PINCHES, Stephen John are mutual persons.
EVANS, Colin Robert, RUSSELL, Stuart James are mutual persons.
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LEE, Geoffrey Roland are mutual persons.
LEE, Geoffrey Roland are mutual persons.
LEE, Geoffrey Roland are mutual persons.
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LEE, Geoffrey Roland are mutual persons.
PINCHES, Stephen John are mutual persons.
RUSSELL, Stuart James are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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HAMPTON, Mark Richard are mutual persons.
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Menna Overview
Here’s a quick overview of PRIORITY PASS LIMITED 👀 — a London based business that started in 1992.