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Nom

Priority Travel Group (Holdings) Limited
Adresse
3 More London Riverside
5th Floor
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06309844 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Collinson International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02577557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    gb-flag GB Collinson Company Secretarial Services Limited More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ Status: Active Notified: 22/01/2024 Role: Corporate-Secretary Companies House Number: 15409599
    Evans, Christopher James 5th Floor, London, England, England Status: Active Notified: 30/04/2021 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Handcock, Todd Ritchie 5th Floor, London, England, England Status: Active Notified: 21/01/2022 Date of Birth: 09/1967 Occupation: President Asia Pacific Role: Director Country of Residence: Hong Kong Nationality: Canadian
    Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 16/01/2020 Ceased: 31/10/2023 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Iapa (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02577548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB International Airline Passengers Association (Group Publications) Limited Status: Active Notified: 01/10/2021 Companies House Number: 01846556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lounge Access Limited Status: Active Notified: 23/01/2017 Companies House Number: 06792825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lounge Gateway Limited Status: Active Notified: 23/01/2017 Companies House Number: 06708537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lounge KEY Limited Status: Active Notified: 23/01/2017 Companies House Number: 08792537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Priority Pass Limited Status: Active Notified: 24/01/2017 Companies House Number: 02728518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Airport Lounge Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2018 Companies House Number: 03924796 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •