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PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED

Company number 06309844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2023 CH01 Director's details changed for Mr Christopher James Evans on 1 June 2023
02 Jun 2023 AD01 Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
02 Jun 2023 PSC05 Change of details for Collinson International Limited as a person with significant control on 1 June 2023
14 Dec 2022 AA Audit exemption subsidiary accounts made up to 30 April 2022
14 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
14 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
14 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
18 Aug 2022 CH01 Director's details changed for Todd Ritchie Handcock on 1 August 2022
12 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
15 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
15 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
28 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
28 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
21 Jan 2022 AP01 Appointment of Todd Ritchie Handcock as a director on 21 January 2022
21 Jan 2022 TM01 Termination of appointment of Mark Richard Hampton as a director on 21 January 2022
14 Oct 2021 MR01 Registration of charge 063098440004, created on 13 October 2021
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2021 MR04 Satisfaction of charge 063098440001 in full
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
12 Jul 2021 MR01 Registration of charge 063098440003, created on 2 July 2021
05 Jul 2021 MR01 Registration of charge 063098440002, created on 2 July 2021
10 May 2021 AP01 Appointment of Mr Christopher James Evans as a director on 30 April 2021
05 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
05 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20