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PRIORITY PASS LIMITED - 3 More London Riverside, 5th Floor, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02728518
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 More London Riverside
- 5th Floor
- London
- England
- SE1 2AQ
- England 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, England UK
Management
- Geschäftsführung
- EVANS, Colin Robert
- EVANS, Christopher James
- ROSS, Christopher Paul
- Prokuristen
- COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1992
- Alter der Firma 1992-07-03 31 Jahre
- SIC/NACE
- 94990
Eigentumsverhältnisse
- Beneficial Owners
- Priority Travel Group (Holdings) Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ASSISTSOLVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2016-07-03
- Jahresmeldung
- Fälligkeit: 2024-07-17
- Letzte Einreichung: 2023-07-03
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PRIORITY PASS LIMITED Firmenbeschreibung
- PRIORITY PASS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02728518. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1992 registriert. PRIORITY PASS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASSISTSOLVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "94990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2016.Die Firma kann schriftlich über 3 More London Riverside erreicht werden.
Jetzt sichern PRIORITY PASS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Priority Pass Limited - 3 More London Riverside, 5th Floor, London, England, Grossbritannien
- 1992-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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appoint-corporate-secretary-company-with-name-date (2024-02-01) - AP04
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legacy (2024-02-03) - AGREEMENT2
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legacy (2024-02-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-03) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-02) - TM02
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accounts-with-accounts-type-full (2023-01-18) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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change-person-director-company-with-change-date (2023-06-02) - CH01
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change-person-secretary-company-with-change-date (2023-06-02) - CH03
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change-to-a-person-with-significant-control (2023-06-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-03) - CS01
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change-person-director-company-with-change-date (2022-07-25) - CH01
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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accounts-with-accounts-type-full (2022-01-10) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-15) - MR04
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memorandum-articles (2021-01-29) - MA
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resolution (2021-01-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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accounts-with-accounts-type-full (2021-04-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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mortgage-satisfy-charge-full (2021-07-19) - MR04
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confirmation-statement-with-no-updates (2021-07-19) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-28) - AA
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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notification-of-a-person-with-significant-control (2020-05-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-24) - PSC07
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termination-director-company-with-name-termination-date (2020-07-05) - TM01
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confirmation-statement-with-no-updates (2020-07-05) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-20) - PSC05
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confirmation-statement-with-updates (2019-07-11) - CS01
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accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-05) - AA
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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confirmation-statement-with-updates (2018-08-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-01-27) - AA
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confirmation-statement-with-updates (2017-08-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-full (2016-01-27) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-08-13) - AD02
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mortgage-charge-whole-release-with-charge-number (2015-11-05) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-full (2015-02-16) - AA
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-05-08) - AD04
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accounts-with-accounts-type-full (2014-02-05) - AA
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termination-secretary-company-with-name (2014-05-12) - TM02
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appoint-person-secretary-company-with-name (2014-05-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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mortgage-satisfy-charge-full (2014-08-13) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-31) - AA
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statement-of-companys-objects (2013-03-28) - CC04
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capital-name-of-class-of-shares (2013-03-28) - SH08
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capital-allotment-shares (2013-03-28) - SH01
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resolution (2013-04-12) - RESOLUTIONS
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resolution (2013-03-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-02-03) - AA
keyboard_arrow_right 2011
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resolution (2011-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-01-31) - AA
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miscellaneous (2011-03-23) - MISC
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auditors-resignation-limited-company (2011-03-23) - AA03
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change-person-secretary-company-with-change-date (2011-08-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-08-26) - CH01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-07-22) - AD03
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change-sail-address-company (2010-07-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-full (2010-01-28) - AA
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legacy (2010-11-15) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-24) - AA
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legacy (2009-07-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-04) - 363a
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accounts-with-accounts-type-full (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288a
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legacy (2007-11-27) - 288b
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legacy (2007-07-04) - 363a
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accounts-with-accounts-type-full (2007-01-15) - AA
keyboard_arrow_right 2006
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legacy (2006-07-31) - 363s
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accounts-with-accounts-type-full (2006-03-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-03) - AA
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legacy (2005-09-20) - 363s
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auditors-resignation-company (2005-08-08) - AUD
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legacy (2005-07-30) - 288a
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legacy (2005-07-30) - 288b
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legacy (2005-01-26) - 244
keyboard_arrow_right 2004
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legacy (2004-11-02) - 288a
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legacy (2004-07-22) - 363s
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legacy (2004-07-02) - 288c
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accounts-with-accounts-type-full (2004-04-08) - AA
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legacy (2004-03-03) - 244
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resolution (2004-02-17) - RESOLUTIONS
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auditors-resignation-company (2004-02-06) - AUD
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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resolution (2003-08-26) - RESOLUTIONS
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memorandum-articles (2003-08-13) - MEM/ARTS
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legacy (2003-08-13) - 88(2)R
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legacy (2003-08-06) - 363s
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accounts-with-accounts-type-full (2003-01-30) - AA
keyboard_arrow_right 2002
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legacy (2002-08-06) - 363s
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legacy (2002-06-17) - 395
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accounts-with-accounts-type-full (2002-02-18) - AA
keyboard_arrow_right 2001
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legacy (2001-07-16) - 363s
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legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 288b
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accounts-with-accounts-type-full (2001-01-17) - AA
keyboard_arrow_right 2000
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legacy (2000-02-24) - 353
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accounts-with-accounts-type-full (2000-02-11) - AA
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legacy (2000-07-20) - 363s
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legacy (2000-08-14) - 288b
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legacy (2000-08-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-09) - 363s
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resolution (1999-06-30) - RESOLUTIONS
keyboard_arrow_right 1998
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resolution (1998-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-05-18) - AA
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legacy (1998-02-26) - 244
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legacy (1998-05-28) - 288a
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legacy (1998-05-28) - 288b
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legacy (1998-07-24) - 363s
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accounts-with-accounts-type-full (1998-12-16) - AA
keyboard_arrow_right 1997
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legacy (1997-10-20) - 395
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legacy (1997-07-08) - 363s
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accounts-with-accounts-type-full (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-07-28) - 363s
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accounts-with-accounts-type-full (1996-03-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-02) - AA
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legacy (1995-09-14) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-30) - 288
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legacy (1994-11-15) - 88(2)R
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legacy (1994-11-15) - 288
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legacy (1994-08-07) - 363x
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accounts-with-accounts-type-full (1994-02-06) - AA
keyboard_arrow_right 1993
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resolution (1993-03-01) - RESOLUTIONS
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legacy (1993-03-18) - 224
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legacy (1993-04-27) - 288
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memorandum-articles (1993-02-26) - MEM/ARTS
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legacy (1993-04-27) - 287
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legacy (1993-07-19) - 363x
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-07-24) - CERTNM
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incorporation-company (1992-07-03) - NEWINC