PGL TRAVEL LIMITED

Overview

Company Name	PGL TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01191534
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PGL TRAVEL LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is PGL TRAVEL LIMITED located?

Registered Office Address	Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire
Undeliverable Registered Office Address	No

What were the previous names of PGL TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
P.G.L. YOUNG ADVENTURE LIMITED	Nov 25, 1974	Nov 25, 1974

What are the latest accounts for PGL TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for PGL TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for PGL TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Registration of charge 011915340057, created on Sep 29, 2025	35 pages	MR01

May 29, 2025	Full accounts made up to Aug 31, 2024	44 pages	AA

Feb 20, 2025	Appointment of Mrs Nicole Sarah Graff as a director on Jan 28, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Andrew James Clark as a director on Jan 28, 2025	1 pages	TM01

Dec 20, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

May 18, 2024	Full accounts made up to Aug 31, 2023	43 pages	AA

Dec 19, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Registration of charge 011915340055, created on Nov 28, 2023	22 pages	MR01

Nov 30, 2023	Registration of charge 011915340056, created on Nov 28, 2023	23 pages	MR01

Nov 28, 2023	Registration of charge 011915340054, created on Nov 21, 2023	10 pages	MR01

Nov 22, 2023	Registration of charge 011915340053, created on Nov 21, 2023	85 pages	MR01

Nov 20, 2023	Change of details for Pgl Voyages Limited as a person with significant control on Nov 20, 2016	2 pages	PSC05

May 20, 2023	Full accounts made up to Aug 31, 2022	44 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Appointment of Mr Andrew James Clark as a director on Sep 20, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Luke Taylor Creighton as a director on Jul 01, 2022	1 pages	TM01

Dec 23, 2021	Full accounts made up to Aug 31, 2021	45 pages	AA

Nov 30, 2021	Termination of appointment of Aiden Charles Barwick Clegg as a director on Nov 30, 2021	1 pages	TM01

Nov 30, 2021	Termination of appointment of Andrew James Mark Lewis Bracey as a director on Nov 30, 2021	1 pages	TM01

Nov 30, 2021	Termination of appointment of Neil Allen Currie as a director on Nov 30, 2021	1 pages	TM01

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Aug 31, 2020	50 pages	AA

Feb 12, 2021	Director's details changed for Ms. Sharon Parkin on Jan 14, 2019	2 pages	CH01

Feb 11, 2021	Appointment of Mr Luke Taylor Creighton as a director on Feb 11, 2021	2 pages	AP01

View All Filings

Who are the officers of PGL TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAFF, Nicole Sarah Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	Jan 28, 2025		Director	Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	England	British	1989-7	332575160001
JONES, Anthony Gerald Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	Mar 26, 2020		Director	Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	England	British	1973-8	212265950002
PARKIN, Sharon, Ms. Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	Jul 07, 2017		Director	Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	England	British	1968-1	189213150001
CHURCHUS, Peter John The Grove Eastfield Road HR9 5AN Ross On Wye Herefordshire		Oct 25, 1995	Secretary	The Grove Eastfield Road HR9 5AN Ross On Wye Herefordshire		British		3472470002
CULLEN, Dominique Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	Feb 20, 2015	Aug 01, 2016	Secretary	Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire				195245410001
LAWRENCE, Peter Gordon Danefield House Walford Road HR9 5PQ Ross On Wye Herefordshire	Oct 25, 1995	Jul 05, 2003	Secretary	Danefield House Walford Road HR9 5PQ Ross On Wye Herefordshire		British		35533590002
MAY, Timothy William Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England	Oct 30, 2014	Feb 20, 2015	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England				192246200001
WILLIAMSON, Alexandra Dilys Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jun 11, 2007	Oct 30, 2014	Secretary	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		British		100325220002
WOOLF, Linda Mary 3 Blenheim Close HR9 7XQ Ross On Wye Herefordshire	Jul 05, 2003	Jun 11, 2007	Secretary	3 Blenheim Close HR9 7XQ Ross On Wye Herefordshire		British		45259500002
BADDELEY, Robert Gregory Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jun 11, 2007	Dec 31, 2010	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Great Britain	British	1953-11	28024220020
BALI, Navneet 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	May 17, 2012	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	British	1956-1	83088120002
BALLANTYNE, Floyd Kim Cobrey House Howle Hill HR9 5SP Ross On Wye Herefordshire	Apr 10, 1995	May 12, 2000	Director	Cobrey House Howle Hill HR9 5SP Ross On Wye Herefordshire		British	1958-11	45258950002
BRACEY, Andrew James Mark Lewis Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	Jan 14, 2019	Nov 30, 2021	Director	Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	United Kingdom	British	1967-2	260548610001
BRIERLY, John Richard 1 Castle Meadow Redhill Road HR9 5BJ Ross On Wye Herefordshire		Dec 05, 1992	Director	1 Castle Meadow Redhill Road HR9 5BJ Ross On Wye Herefordshire		British	1953-5	69360940001
BRIGHT, Neil Irvine Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Jan 01, 2011	Jul 06, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1963-2	180993450001
CHURCHUS, Peter John Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	Jul 05, 2003	Sep 01, 2020	Director	Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	United Kingdom	British	1954-1	3472470002
CHURCHUS, Peter John The Grove Eastfield Road HR9 5AN Ross On Wye Herefordshire		Oct 25, 1995	Director	The Grove Eastfield Road HR9 5AN Ross On Wye Herefordshire	United Kingdom	British	1954-1	3472470002
CLARK, Andrew James Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	Sep 20, 2022	Jan 28, 2025	Director	Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	England	British	1978-3	300888080001
CLEGG, Aiden Charles Barwick Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	Jan 14, 2019	Nov 30, 2021	Director	Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	England	British	1966-10	141456420002
CREIGHTON, Luke Taylor Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	Feb 11, 2021	Jul 01, 2022	Director	Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	England	British	1979-2	244404920001
CURRIE, Neil Allen Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	Jan 14, 2019	Nov 30, 2021	Director	Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	United States	British	1965-2	251506080001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	May 24, 2004	Sep 20, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	98399000002
FIRTH, John Gordon Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	Apr 23, 1997	Apr 27, 2020	Director	Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	United Kingdom	British	1965-6	53337430003
FRASER, Hugh Gordon 3 The Brambles Lea HR9 7SY Ross On Wye Herefordshire	Dec 03, 2001	Sep 05, 2003	Director	3 The Brambles Lea HR9 7SY Ross On Wye Herefordshire		British	1953-6	80560380002
FRYER, Louise Carey Bank Cottage HR2 6NF Carey Herefordshire	Apr 06, 2001	Apr 06, 2004	Director	Carey Bank Cottage HR2 6NF Carey Herefordshire		British	1964-2	76608270001
FRYER, Michael John Carey Bank Cottage HR2 6NF Carey Herefordshire	Jan 05, 2002	Aug 19, 2005	Director	Carey Bank Cottage HR2 6NF Carey Herefordshire		British	1955-3	80720290001
GOENKA, Abhishek 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Oct 30, 2014	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	United Kingdom	Indian	1979-12	207646390001
HAYWARD, Carl Robert Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	Jul 01, 2020	Feb 11, 2021	Director	Alton Court Penyard Lane HR9 5GL Ross-On-Wye Herefordshire	England	British	1981-5	273605550001
HINTON, Elizabeth Gillian Katepwa Ashfield Park Avenue HR9 5AX Ross On Wye Herefordshire		Apr 12, 1996	Director	Katepwa Ashfield Park Avenue HR9 5AX Ross On Wye Herefordshire	United Kingdom	British	1944-10	27694770001
HUDSON, Martin Andrew Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom		Jan 31, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1947-3	173982250001
LAWRENCE, Peter Gordon Danefield House Walford Road HR9 5PQ Ross On Wye Herefordshire		Aug 13, 2004	Director	Danefield House Walford Road HR9 5PQ Ross On Wye Herefordshire		British	1935-6	35533590002
MAY, Timothy William 30 Millbank SW1P 4DU London 3rd Floor United Kingdom	Oct 01, 2009	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor United Kingdom	England	British	1960-4	27408660003
MICHEL, Carl Heinrich 2 College Place Hortensia Road SW10 0QZ London	Jun 11, 2007	Sep 30, 2009	Director	2 College Place Hortensia Road SW10 0QZ London	England	British	1963-5	107791560001
OFFICER, Ian Campbell Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Apr 23, 1997	Mar 30, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	New Zealander	1963-2	53663140003
ORMISTON, Andrew David 1 Myrtle Villas Palmerston Road HR9 5PN Ross On Wye Herefordshire	May 05, 2001	Oct 03, 2003	Director	1 Myrtle Villas Palmerston Road HR9 5PN Ross On Wye Herefordshire		British	1967-2	76608230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGL TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P.G.L.Voyages Limited

Nov 20, 2016

Penyard Lane

HR9 5GL Ross-On-Wye

Alton Court

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	649051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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