PGL TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
PGL TRAVEL LIMITED
COMPANY NUMBER
01191534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
25/11/1974
(50years old)
WEBSITE
www.pgl.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
25/11/1974
08/02/1994
P.G.L. YOUNG ADVENTURE LIMITED
HEREFORDSHIRE
HR9 5GL
Telephone: 03333212100
TPS: No
Alton Court
Penyard Lane
Ross-On-Wye
Herefordshire
HR9 5GL
Telephone: 3212100
Boreatton Park Pgl Young Adventure
Boreatton Park Holiday Centre
Baschurch
Shrewsbury, Shropshire
SY4 2EZ
Telephone: 260551
Dalguise House
Dalguise
Dunkeld
Perthshire
PH8 0JX
Telephone: 727339
Lochranza
Brodick
Isle of Arran
KA27 8HL
Telephone: 830637
Marchants Hill Camp
Tilford Road Marchants Hill
Hindhead
Surrey
GU26 6RF
Telephone: 605626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P.G.L.VOYAGES LIMITED | Active - Accounts Filed | View Report |
| PGL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HB PGL HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PGL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2017 - Present (7 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 19 Past: 72 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
20/11/1991 - 12/04/1996 (4 years and 4 months) Born in Oct 1944 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 20/11/1991 - 13/08/2004 (12 years and 8 months) Secretary: 25/10/1995 - 05/07/2003 (7 years and 8 months) Born in Jun 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Andrew James Clark (930088808) Appointed |
| 08/07/2022 | Luke Taylor Creighton (924440492) has left the board |
| 01/01/2022 | New Accounts filed |
| 01/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | Andrew James Mark Lewis Bracey (925469251) has left the board |
| 02/12/2021 | Neil Allen Currie (925150608) has left the board |
| 02/12/2021 | Aiden Charles Barwick Clegg (914145642) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Luke Taylor Creighton (924440492) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | Peter John Churchus (900347247) has left the board |
| 08/09/2020 | Carl Hayward (927360805) has left the board |
| 08/09/2020 | New Board Member Carl Hayward (927360555) Appointed |
| 02/09/2020 | New Board Member Carl Hayward (927360805) Appointed |
| 02/09/2020 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 04/08/2020 | Anthony Graham Sadler (913642217) has left the board |
| 05/06/2020 | New Accounts filed |
| 06/05/2020 | John Gordon Firth (905333743) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 05/02/2019 | Aidan Charles Barwick Clegg (925464985) has left the board |
| 05/02/2019 | New Board Member Aiden Charles Barwick Clegg (914145642) Appointed |
| 30/01/2019 | Neil Allen Currie (925464441) has left the board |
| 30/01/2019 | New Board Member Andrew James Mark Lewis Bracey (925469251) Appointed |
| 30/01/2019 | New Board Member Neil Allen Currie (925150608) Appointed |
| 29/01/2019 | New Board Member Neil Allen Currie (925464441) Appointed |
| 29/01/2019 | Abhishek Goenka (920764639) has left the board |
| 29/01/2019 | Navneet Bali (908308812) has left the board |
| 29/01/2019 | Timothy William May (902740866) has left the board |
| 29/01/2019 | New Board Member Aidan Charles Barwick Clegg (925464985) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 18/07/2017 | New Board Member Sharon Parkin (918921315) Appointed |
| 13/07/2017 | Patricia Mary Walker (907752778) has left the board |
| 08/12/2016 | New Confirmation Statement filed |
| 02/12/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Board Member Abhishek Goenka (920764639) Appointed |
| 23/09/2016 | Abhishek Goenka (919223486) has left the board |
| 20/08/2016 | New Accounts filed |
| 04/08/2016 | Dominique Cullen (919524541) has left the board |
| 23/12/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Board Member Perry Sladen (920162227) Appointed |
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