Priority Travel Group (Holdings) Ltd was founded on 11 July 2007 and has its registered office in London, it has a status of "Active". We do not know the number of employees at the business. There are 2 directors listed as Hayward, Susan Elizabeth, Hampton, Mark Richard for this business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAYWARD, Susan Elizabeth | 16 January 2020 | - | 1 |
HAMPTON, Mark Richard | 01 May 2014 | 16 January 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
TM01 - Termination of appointment of director | 05 July 2020 | |
AA - Annual Accounts | 04 February 2020 | |
PARENT_ACC - N/A | 04 February 2020 | |
AGREEMENT2 - N/A | 04 February 2020 | |
GUARANTEE2 - N/A | 04 February 2020 | |
AP03 - Appointment of secretary | 24 January 2020 | |
TM02 - Termination of appointment of secretary | 24 January 2020 | |
PSC05 - N/A | 20 December 2019 | |
CS01 - N/A | 11 July 2019 | |
AA - Annual Accounts | 08 February 2019 | |
PARENT_ACC - N/A | 05 February 2019 | |
AGREEMENT2 - N/A | 05 February 2019 | |
GUARANTEE2 - N/A | 05 February 2019 | |
CS01 - N/A | 17 August 2018 | |
PSC05 - N/A | 16 August 2018 | |
AA - Annual Accounts | 01 February 2018 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 26 July 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AR01 - Annual Return | 16 July 2014 | |
AP03 - Appointment of secretary | 12 May 2014 | |
AP01 - Appointment of director | 12 May 2014 | |
TM01 - Termination of appointment of director | 12 May 2014 | |
TM02 - Termination of appointment of secretary | 12 May 2014 | |
AD04 - Change of location of company records to the registered office | 08 May 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AD01 - Change of registered office address | 16 December 2013 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 03 February 2012 | |
CH03 - Change of particulars for secretary | 26 August 2011 | |
CH01 - Change of particulars for director | 26 August 2011 | |
CH01 - Change of particulars for director | 26 August 2011 | |
AR01 - Annual Return | 12 July 2011 | |
RESOLUTIONS - N/A | 12 April 2011 | |
AA03 - Notice of resolution removing auditors | 23 March 2011 | |
MISC - Miscellaneous document | 23 March 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 22 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 July 2010 | |
AD01 - Change of registered office address | 16 March 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 14 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 14 July 2008 | |
225 - Change of Accounting Reference Date | 20 August 2007 | |
NEWINC - New incorporation documents | 11 July 2007 |