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Preferred Travel Group
Preferred Travel Group is an active company incorporated on 9 January 2001 with the registered office located in . Preferred Travel Group was registered 24 years ago.
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Status
Active
Active since
incorporation
Company No
FC023150
Overseas company
Age
24 years
Incorporated
9 January 2001
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2004
Learn more about Preferred Travel Group
Contact
Update Details
Address
26 Corporate Plaza Dr
Suite 150
Newport Beach
California 92660
United States
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Available in Endole App
Website
Preferredhotels.com
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
Ronald Lewis Merriman
Director • Cpa • American • Lives in United States • Born in Jan 1945
John Alan Ueberroth
Director • Chairman & Chief Executive Officer • American • Lives in United States/ California • Born in Aug 1943
Director Hiren Chandiramani
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1972
Gerald Chizever
Director • Lawyer • American • Lives in United States/ Ca • Born in Nov 1943
David Reddick
Director • President & Ceo • American • Lives in United States/ga • Born in Feb 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2002)
Period Ended
30 Jun 2002
For period
30 Jun
⟶
30 Jun 2002
Traded for
12 months
Cash in Bank
£756K
Increased by £44K (+6%)
Turnover
£16.41M
Increased by £2.23M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£12.35M
Decreased by £2.13M (-15%)
Total Liabilities
-£11.6M
Decreased by £2.94M (-20%)
Net Assets
£756K
Increased by £814K (-1403%)
Debt Ratio (%)
94%
Decreased by 6.52% (-6%)
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
2 Years 3 Months Ago on 4 Jul 2023
Director Lindsey Ueberroth Appointed
4 Years Ago on 1 Dec 2020
Director Hiren Chandiramani Appointed
4 Years Ago on 1 Dec 2020
UK Establishment Changed
7 Years Ago on 5 Feb 2018
UK Establishment Changed
12 Years Ago on 21 Mar 2013
UK Establishment Changed
12 Years Ago on 21 Mar 2013
New Person Appointed
12 Years Ago on 7 Mar 2013
New Person Appointed
12 Years Ago on 7 Mar 2013
New Person Appointed
12 Years Ago on 7 Mar 2013
New Person Appointed
12 Years Ago on 7 Mar 2013
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Documents
Details changed for a UK establishment - BR006022 Name Change Preferred hotel group,Name Change
Submitted on 4 Jul 2023
Submitted on 4 Jul 2023
Change of registered name of an overseas company on Preferred hotels from Preferred hotels
Submitted on 5 Apr 2023
Termination of appointment of Dorothy Phelan as secretary on 30 November 2020
Submitted on 8 Mar 2021
Appointment of Director Hiren Chandiramani as a director on 1 December 2020
Submitted on 11 Dec 2020
Appointment of Director Lindsey Ueberroth as a director on 1 December 2020
Submitted on 11 Dec 2020
Submitted on 19 Nov 2020
Details changed for an overseas company - Change in Accounts Details 30/04 to 30/04 04Mths
Submitted on 19 Nov 2020
Details changed for a UK establishment - BR006022 Address Change The prow 4TH floor 1 wilder walk, london, W1B 5AP, united kingdom,Address Change
Submitted on 5 Feb 2018
Details changed for a UK establishment - BR006022 1 June 2012 Great west house great west road, brentford, middlesex, TW8 9DF,1 June 2012
Submitted on 21 Mar 2013
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Repayment History
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