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Priority Travel Group (Holdings) Limited

Priority Travel Group (Holdings) Limited is an active company incorporated on 11 July 2007 with the registered office located in London, Greater London. Priority Travel Group (Holdings) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06309844
Private limited company
Age
18 years
Incorporated 11 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 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 (3 months remaining)
Address
3 More London Riverside
5th Floor
London
SE1 2AQ
United Kingdom
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was 3 More London Riverside 5th Floor London SE1 2AQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Singapore • Born in Sep 1967
Director • British • Lives in UK • Born in Apr 1975
Collinson International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Collinson International Limited
Todd Ritchie Handcock, Collinson Company Secretarial Services Limited, and 1 more are mutual people.
Active
International Airline Passengers Association (Group Publications) Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
International Customer Loyalty Programmes Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Priority Pass Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Collinson (Central Services) Ltd
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
Partnership Marketing Agency Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
ICLP Worldwide Ltd
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
International Customer Loyalty Programmes (Holdings) Limited
Christopher James Evans and Collinson Company Secretarial Services Limited are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£647K
Increased by £4K (+1%)
Total Liabilities
-£10K
Increased by £1K (+11%)
Net Assets
£637K
Increased by £3K (0%)
Debt Ratio (%)
2%
Increased by 0.15% (+10%)
Latest Activity
New Charge Registered
6 Months Ago on 9 Apr 2025
New Charge Registered
6 Months Ago on 9 Apr 2025
New Charge Registered
6 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Todd Ritchie Handcock Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Collinson International Limited (PSC) Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Registration of charge 063098440009, created on 9 April 2025
Submitted on 16 Apr 2025
Registration of charge 063098440010, created on 9 April 2025
Submitted on 16 Apr 2025
Registration of charge 063098440008, 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
Director's details changed for Todd Ritchie Handcock on 1 August 2024
Submitted on 25 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for 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
Repayment History
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