PRIORITY PASS (OVERSEAS HOLDIN...

Company number: 06707162

Company Name:

PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED

Credit Rating:

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Directors:

Mr D. Gooderson

appointed 25 Sep 2008
also director of:

COLLINSON (LATITUDE) LIMITED	06708136
COLLINSON IG (MANAGEMENT) LTD	06648389
DIGILITE LIMITED	06706878
LOUNGE GATEWAY LIMITED	06708537
PRIORITY PASS (UK HOLDINGS) LIMITED	06706970
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED	06607918

Mr D.R. Gooderson

appointed 25 Sep 2008
also director of:

AERO24 LTD	02208787
ASTRENSKA LIMITED	03924813
BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED	04656382
BUSINESSWOMAN'S TRAVEL CLUB LTD.	02474708
CAR COVER DIRECT LIMITED	03924647
CHASE RESPONSE LIMITED	03206150
CLUB DIRECT (UK) LIMITED	04573579
CLUB DIRECT INSURANCE SERVICES LIMITED	04626636
COGENT ANALYTICS LTD	06568048
COLLINSON (CENTRAL SERVICES) LTD	03924803
COLLINSON (LATITUDE) LIMITED	06708136
COLLINSON (R&D) LIMITED	06028009
COLLINSON DIGITAL (HOLDINGS) LIMITED	06309858
COLLINSON IG (MANAGEMENT) LTD	06648389
COLLINSON INSURANCE (HOLDINGS) LIMITED	06311859
COLLINSON INSURANCE BROKERS LTD.	02952154
COLLINSON INSURANCE GROUP LIMITED	06312711
COLUMBUS DIRECT INSURANCE SERVICES LIMITED	03565427
COLUMBUS DIRECT LIMITED	03623393
COLUMBUS INSURANCE SERVICES LIMITED	06338784
COLUMBUS TRAVEL INSURANCE SERVICES LIMITED	02642155
CORE8 LIMITED	06567006
DIGILITE LIMITED	06706878
EXECUTIVE CLUB LIMITED(THE)	01519403
GLOBAL CLAIMS SERVICES LIMITED	02943792
GLOBAL INSURANCE SOLUTIONS LIMITED	02128045
HOME COVER DIRECT LIMITED	03934646
IAPA (HOLDINGS) LIMITED	02577548
IAPA (SERVICES EAME) LIMITED	02577551
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED	02577549
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED	01846556
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED	06311788
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED	06312662
LOUNGE ACCESS LIMITED	06792825
LOUNGE GATEWAY LIMITED	06708537
LOYALTY SYSTEMS LIMITED	02822206
MEDIQUOTE LIMITED	06346553
NOMAD INSURANCE SERVICES LIMITED	03522418
OPTIMUM UNDERWRITING LIMITED	03805719
PARTNERSHIP MARKETING (HOLDINGS) LIMITED	06309857
PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED	06312660
PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED	06311675
PARTNERSHIP MARKETING AGENCY LIMITED	05732839
PARTNERSHIP MARKETING LIMITED	06312725
PARTNERSHIP MARKETING NETWORK LIMITED	05668656
PREFERENTIAL ADMINISTRATION SERVICES LIMITED	04664649
PREFERENTIAL DIRECT LIMITED	03375210
PREFERENTIAL GROUP HOLDINGS LIMITED	05482646
PREFERENTIAL GROUP LIMITED	06145766
PREFERENTIAL HOLDINGS LIMITED	03389067
PREFERENTIAL INSURANCE SERVICES LIMITED	03190412
PREFERENTIAL UNDERWRITING LIMITED	03375381
PRIORITY COLLECTION LIMITED	05668655
PRIORITY PASS (HOLDINGS) LIMITED	06311552
PRIORITY PASS (UK HOLDINGS) LIMITED	06706970
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED	06309844
RAPIDINSURE DIRECT LIMITED	04115676
ROOM BOOKER LIMITED	03924796
THE COLLINSON GROUP (IT) LIMITED	06309843
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED	06607918
THE COLLINSON GROUP LIMITED	02577557
TRAVEL INSURANCE CLUB LIMITED	04656381
TRINITY INSURANCE SERVICES LIMITED	03904541
WORLD TREKKER LIMITED	03730206

Mr S.J. Pinches

appointed 25 Sep 2008
also director of:

IAPA (HOLDINGS) LIMITED	02577548
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED	02577549
LOUNGE ACCESS LIMITED	06792825
LOUNGE GATEWAY LIMITED	06708537
PRIORITY COLLECTION LIMITED	05668655
PRIORITY PASS (HOLDINGS) LIMITED	06311552
PRIORITY PASS (UK HOLDINGS) LIMITED	06706970
PRIORITY PASS LIMITED	02728518
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED	06309844
THE COLLINSON GROUP LIMITED	02577557
THE EXECUTIVE CLUB INTERNATIONAL LIMITED	01455887

Industry:

HOLDING COMPANIES SIC: 7415

Category:

Private Limited with Share Capital

Incorporated:

25 Sep 2008

Registered Office:

17 DEVONSHIRE SQUARE, LONDON

EC2M 4SQ

United Kingdom

Filing Summary:

Year End: 30-04
Full Accounts

Latest Accounts: 30 Apr 2010

Latest Return: 25 Sep 2011

Group of Companies:

PRIORITY PASS (HOLDINGS) LIMITED

06311552

Parent

Last Updated:

16 Dec 2011 Refresh

UK Companies A-Z: Pr Page 202

Company number: 06707162

ADDED

TYPE

DESCRIPTION

PRICE

15 Feb 2012

REPORT
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Company number: 06707162

NAME

POSITION

APPOINTMENT

NATIONALITY

Mr D. Gooderson David Gooderson

Director PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED

25 Sep 2008

British

Mr D.R. Gooderson David Gooderson

Director PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED

25 Sep 2008

British

Mr D.R. Gooderson David Gooderson

Company Secretary PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED

25 Sep 2008

British

Mr S.J. Pinches Stephen Pinches

Director PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED

25 Sep 2008

British

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