PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 06707162
Status Liquidation
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital on 24 February 2017 GBP 1 ANNOTATION Clarification This document is a second filing of a SH19 registered on 06/01/2017. ; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED are www.prioritypassoverseasholdings.co.uk, and www.priority-pass-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priority Pass Overseas Holdings Limited is a Private Limited Company. The company registration number is 06707162. Priority Pass Overseas Holdings Limited has been working since 25 September 2008. The present status of the company is Liquidation. The registered address of Priority Pass Overseas Holdings Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. HAMPTON, Mark Richard is a Director of the company. PINCHES, Stephen John is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Director GOODERSON, David Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
61 years old
Director
PINCHES, Stephen John
Appointed Date: 25 September 2008
68 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 25 September 2008
Director
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 25 September 2008
75 years old

Persons With Significant Control

Priority Pass (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED Events

24 Feb 2017
Statement of capital on 24 February 2017
  • GBP 1
  • ANNOTATION Clarification This document is a second filing of a SH19 registered on 06/01/2017.
20 Feb 2017
Declaration of solvency
20 Feb 2017
Appointment of a voluntary liquidator
20 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
06 Jan 2017
Statement by Directors
...
... and 33 more events
24 Mar 2009
Director's change of particulars / stephen pinches / 24/03/2009
24 Mar 2009
Director's change of particulars / stephen pinches / 23/03/2009
23 Mar 2009
Director's change of particulars / steven pinches / 23/03/2009
05 Nov 2008
Accounting reference date shortened from 30/09/2009 to 30/04/2009
25 Sep 2008
Incorporation

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