IAPA (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

IAPA (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IAPA (HOLDINGS) LIMITED was incorporated 33 years ago on 28/01/1991 and has the registered number: 02577548. The accounts status is AUDIT EXEMPTION SUBSI.

IAPA (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

C/O MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2021 11/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RICHARD HAMPTON Jun 1964 British Director 2014-05-01 CURRENT
SUSAN ELIZABETH HAYWARD Secretary 2020-01-16 CURRENT
MR PAUL ESCOTT Aug 1967 British Director 2020-07-27 CURRENT
ISLA O'CONNOR Jul 1955 New Zealander Director RESIGNED
MR. SIMON RAILTON METCALF Jan 1943 British Director 2004-04-20 UNTIL 2011-01-22 RESIGNED
ROLAND BRUNO JAMES HANOMAN Dec 1952 British Director 2001-12-20 UNTIL 2002-05-19 RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Director 2003-08-01 UNTIL 2014-04-30 RESIGNED
GEORGE EDWARD PAUL COLLINS Nov 1948 British Director RESIGNED
MR STEPHEN JOHN PINCHES Jun 1957 British Director 2011-02-21 UNTIL 2020-04-15 RESIGNED
CHRISTOPHER RICHARD LENEY SAMUELSON Jul 1946 British Director 1997-09-19 UNTIL 2006-04-26 RESIGNED
STEPHEN LANGFORD CURTIS Secretary RESIGNED
MR DAVID ROBERT GOODERSON Apr 1950 British Secretary 2004-04-22 UNTIL 2014-04-30 RESIGNED
MR MARK RICHARD HAMPTON Secretary 2014-05-01 UNTIL 2020-01-16 RESIGNED
IAIN THOMAS WESTON Secretary 1998-05-21 UNTIL 2000-07-28 RESIGNED
MR STEPHEN JOHN PINCHES Jun 1957 British Secretary 2000-07-28 UNTIL 2000-12-31 RESIGNED
MARK GEORGE TATHAM Secretary 1993-04-01 UNTIL 1998-05-21 RESIGNED
MR GEOFFREY ROLAND LEE Apr 1955 British Secretary 2001-01-01 UNTIL 2004-04-21 RESIGNED
MR STEPHEN JOHN PINCHES Jun 1957 British Director 2001-01-01 UNTIL 2004-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priority Travel Group (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EXECUTIVE CLUB INTERNATIONAL LIMITED LONDON Dissolved... SMALL 94990 - Activities of other membership organizations n.e.c.
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED LONDON Dissolved... SMALL 94990 - Activities of other membership organizations n.e.c.
IAPA (SERVICES EAME) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLLINSON INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PRIORITY PASS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
GLOBAL CLAIMS SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
AIRPORT LOUNGE DEVELOPMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
PRIORITY COLLECTION LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
PRIORITY PASS (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PRIORITY PASS (UK HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LOUNGE GATEWAY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
LOUNGE ACCESS LIMITED LONDON Dissolved... FULL 79909 - Other reservation service activities n.e.c.
PRIORITY PASS (FAR EAST) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
WORLDWIDE TRAVEL CONCIERGE LTD LONDON Dissolved... SMALL 94990 - Activities of other membership organizations n.e.c.
LOUNGE KEY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
SWISSPORTALD LIMITED RUNCORN UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
AIRPORT DIMENSIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ALD OGH UK LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JFROG UK LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
BYM DORCHESTER 2 HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BYM ERITH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BYM HORSHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ITAMAR MEDICAL UK LIMITED LONDON UNITED KINGDOM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
HUTZ MEDICAL UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35220 - Distribution of gaseous fuels through mains
CHARGEAFTER UK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
GETCTRL UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
BYM HORSHAM 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BYM NORTHAMPTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.