About

Registered Number: 06309844
Date of Incorporation: 11/07/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAYWARD, Susan Elizabeth 16 January 2020 - 1
HAMPTON, Mark Richard 01 May 2014 16 January 2020 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.