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Priority Travel Group (Holdings) Limited

06309844

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 11/07/2007

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher James Evans

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Todd Ritchie Handcock

director · Since 21/01/2022

DIRECTOR

CANADIAN · SINGAPORE · Age 58

Also on 1 other board

Collinson Company Secretarial Services Limited

secretary · Since 22/01/2024

Also on 35 other boards

Persons with Significant Control

Collinson International Limited

75–100% shares
75–100% votes
Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 02577557 · Companies House · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 16/04/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 16/04/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 15/04/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 04/06/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 30/05/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 30/05/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 13/10/2021Registered 14/10/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 02/07/2021Registered 12/07/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 02/07/2021Registered 05/07/2021
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/02/2021Registered 01/03/2021Satisfied 19/07/2021