PP

PRIORITY PASS LIMITED

Active

Company number 02728518

London, United Kingdom · Incorporated 3 July 1992

3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom

Last updated on 18 September 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2013

Company history

Previous company names

ASSISTSOLVE LIMITED · 3 July 1992 – 27 July 1992

Company overview

PRIORITY PASS LIMITED is a private limited company registered in England and Wales since its incorporation on 3 July 1992 and remains active on the register. It changed its name from ASSISTSOLVE LIMITED on 3 July 1992. Its registered office is at 3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom. Its principal activity is activities of other membership organisations n.e.c. (SIC 94990).

It is controlled by Priority Travel Group (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: EVANS, Colin Robert (appointed 15 July 1992), EVANS, Christopher James (appointed 21 January 2022) and ROSS, Christopher Paul (appointed 16 March 2022). COLLINSON COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. 15 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 April 2025, were filed on 5 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 7 March 2026. The next is due by 21 March 2027. Companies House holds 184 filings for this company, most recently an officers filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
22 January 2024
RC
ROSS, Christopher Paul
Director
16 March 2022
EC
EVANS, Christopher James
Director
21 January 2022
EC
EVANS, Colin Robert
Director
15 July 1992
HS
HAYWARD, Susan Elizabeth
Secretary · Resigned
16 January 2020
HM
HAMPTON, Mark Richard
Director · Resigned
10 December 2018
HM
HAMPTON, Mark Richard
Secretary · Resigned
1 May 2014
GD
GOODERSON, David Robert
Secretary · Resigned
26 November 2007
BM
BIRCHLEY, Matthew Alex
Secretary · Resigned
18 July 2005
PS
PINCHES, Stephen John
Director · Resigned
8 October 2004
LG
LEE, Geoffrey Roland
Secretary · Resigned
26 January 2001
WI
WESTON, Iain Thomas
Secretary · Resigned
21 May 1998
BS
BURNS, Susan
Director · Resigned
10 November 1994
TM
TATHAM, Mark George
Secretary · Resigned
7 October 1994
RS
RUSSELL, Stuart James
Director · Resigned
15 July 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 July 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 July 1992

Persons with significant control

PS
Priority Travel Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 January 2017

Funding

1 funding round
13 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2026 View
Legacy
Accounts
5 January 2026 View
Legacy
Other
5 January 2026 View
Legacy
Other
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Legacy
Other
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2024 View
Legacy
Accounts
3 February 2024 View
Legacy
Other
3 February 2024 View
Legacy
Other
3 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Secretary Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2023 View
Accounts With Accounts Type Full
Accounts
18 January 2023 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Accounts With Accounts Type Full
Accounts
21 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Memorandum Articles
Incorporation
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2020 View
Accounts With Accounts Type Full
Accounts
28 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Accounts With Accounts Type Full
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Change Sail Address Company With Old Address New Address
Address
13 August 2015 View
Accounts With Accounts Type Full
Accounts
16 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Appoint Person Secretary Company With Name
Officers
12 May 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Move Registers To Registered Office Company
Address
8 May 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Resolution
Resolution
12 April 2013 View
Capital Allotment Shares
Capital
28 March 2013 View
Capital Name Of Class Of Shares
Capital
28 March 2013 View
Resolution
Resolution
28 March 2013 View
Statement Of Companys Objects
Change Of Constitution
28 March 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
3 February 2012 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Change Person Secretary Company With Change Date
Officers
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Resolution
Resolution
12 April 2011 View
Auditors Resignation Limited Company
Auditors
23 March 2011 View
Miscellaneous
Miscellaneous
23 March 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Legacy
Mortgage
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Move Registers To Sail Company
Address
22 July 2010 View
Change Sail Address Company
Address
22 July 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
24 February 2009 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Full
Accounts
7 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Full
Accounts
10 March 2006 View
Legacy
Annual Return
20 September 2005 View
Auditors Resignation Company
Auditors
8 August 2005 View
Legacy
Officers
30 July 2005 View
Legacy
Officers
30 July 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Accounts
26 January 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
2 July 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Legacy
Accounts
3 March 2004 View
Resolution
Resolution
17 February 2004 View
Auditors Resignation Company
Auditors
6 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Resolution
Resolution
26 August 2003 View
Resolution
Resolution
26 August 2003 View
Memorandum Articles
Incorporation
13 August 2003 View
Legacy
Capital
13 August 2003 View
Legacy
Annual Return
6 August 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Annual Return
6 August 2002 View
Legacy
Mortgage
17 June 2002 View
Accounts With Accounts Type Full
Accounts
18 February 2002 View
Legacy
Annual Return
16 July 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Accounts With Accounts Type Full
Accounts
17 January 2001 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Annual Return
20 July 2000 View
Legacy
Address
24 February 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Legacy
Annual Return
9 July 1999 View
Resolution
Resolution
30 June 1999 View
Resolution
Resolution
30 June 1999 View
Resolution
Resolution
30 June 1999 View
Resolution
Resolution
30 June 1999 View
Accounts With Accounts Type Full
Accounts
16 December 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Resolution
Resolution
21 May 1998 View
Resolution
Resolution
21 May 1998 View
Resolution
Resolution
21 May 1998 View
Resolution
Resolution
21 May 1998 View
Accounts With Accounts Type Full
Accounts
18 May 1998 View
Legacy
Accounts
26 February 1998 View
Legacy
Mortgage
20 October 1997 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
28 July 1996 View
Accounts With Accounts Type Full
Accounts
4 March 1996 View
Legacy
Annual Return
14 September 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Capital
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Annual Return
7 August 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Annual Return
19 July 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Address
27 April 1993 View
Legacy
Accounts
18 March 1993 View
Resolution
Resolution
1 March 1993 View
Memorandum Articles
Incorporation
26 February 1993 View
Certificate Change Of Name Company
Change Of Name
24 July 1992 View
Incorporation Company
Incorporation
3 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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