Priority Travel Group (Holdings) Limited

06309844

active

ltd

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, 5th Floor, 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 59

Also on 1 other board

Collinson Company Secretarial Services Limited

secretary · Since 22/01/2024

Also on 35 other boards

Christopher James Evans

director · Since 30/04/2021

British · United Kingdom · Age 51

Todd Ritchie Handcock

director · Since 21/01/2022

Canadian · Singapore · Age 59

Collinson Company Secretarial Services Limited

corporate secretary · Since 22/01/2024

Reg: 15409599

Also on 35 other boards

Former

David Robert Gooderson

secretary · Resigned 30/04/2014

David Robert Gooderson

director · Resigned 30/04/2014

Mark Richard Hampton

secretary · Resigned 16/01/2020

Stephen John Pinches

director · Resigned 30/06/2020

Mark Richard Hampton

director · Resigned 21/01/2022

Susan Elizabeth Hayward

secretary · Resigned 31/10/2023

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

A registered charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/10/2021Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 02/07/2021Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 09/04/2025Registered 04/08/2026Satisfied 04/08/2026

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 17/05/2024Registered 04/08/2026Satisfied 04/08/2026

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

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 3 More London Riverside

2026-08-12

3 MORE LONDON RIVERSIDE

post town → London

2026-08-12

LONDON

officer appointed → COLLINSON COMPANY SECRETARIAL SERVICES LIMITED

2026-08-12

officer appointed → EVANS, Christopher James

2026-08-12

officer appointed → HANDCOCK, Todd Ritchie

2026-08-12