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Priority Pass Limited

Priority Pass Limited is an active company incorporated on 3 July 1992 with the registered office located in London, Greater London. Priority Pass Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02728518
Private limited company
Age
33 years
Incorporated 3 July 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
02086801338
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Apr 1975
Director • Executive Chairman • British • Lives in UK • Born in Feb 1947
Priority Travel Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.36M
Increased by £3.67M (+534%)
Turnover
£637.41M
Increased by £185.66M (+41%)
Employees
21
Decreased by 214 (-91%)
Total Assets
£163.5M
Increased by £28.62M (+21%)
Total Liabilities
-£117.59M
Increased by £11.41M (+11%)
Net Assets
£45.9M
Increased by £17.21M (+60%)
Debt Ratio (%)
72%
Decreased by 6.8% (-9%)
Latest Activity
New Charge Registered
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Priority Travel Group (Holdings) Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Christopher James Evans Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Christopher Paul Ross Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Mr Colin Robert Evans Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Registration of charge 027285180007, created on 9 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 23 Dec 2024
Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 5 July 2024
Submitted on 5 Jul 2024
Change of details for Priority Travel Group (Holdings) Limited as a person with significant control on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London England SE1 2AQ on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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