PGL ADVENTURE LTD.

Overview

Company Name	PGL ADVENTURE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01420399
Jurisdiction	England/Wales
Date of Creation	May 16, 1979

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 ADVENTURE LTD.?

Other accommodation (55900) / Accommodation and food service activities

Where is PGL ADVENTURE LTD. 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 ADVENTURE LTD.?

Previous Company Names
Company Name	From	Until
C. & G. SOCCER CLUB LIMITED	May 16, 1979	May 16, 1979

What are the latest accounts for PGL ADVENTURE LTD.?

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 ADVENTURE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for PGL ADVENTURE LTD.?

Filings
Date	Description	Document	Type
May 29, 2025	Full accounts made up to Aug 31, 2024	19 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

Nov 26, 2024	Register inspection address has been changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Alton Court Alton Court Penyard Lane Ross-on-Wye Herefordshire HR9 5GL	1 pages	AD02

Nov 25, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

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

Nov 22, 2023	Registration of charge 014203990009, created on Nov 21, 2023	85 pages	MR01

Nov 21, 2023	Change of details for Pgl Travel Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Nov 21, 2023	Change of details for Pgl Travel Limited as a person with significant control on Apr 06, 2016	3 pages	PSC05

Nov 13, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

May 20, 2023	Full accounts made up to Aug 31, 2022	18 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 17, 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	18 pages	AA

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 17, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Full accounts made up to Aug 31, 2020	19 pages	AA

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

Feb 11, 2021	Termination of appointment of Carl Robert Hayward as a director on Feb 11, 2021	1 pages	TM01

Jan 20, 2021	Registration of charge 014203990008, created on Jan 14, 2021	83 pages	MR01

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Termination of appointment of Peter John Churchus as a director on Sep 01, 2020	1 pages	TM01

Aug 28, 2020	Appointment of Mr Carl Hayward as a director on Jul 01, 2020	2 pages	AP01

Aug 28, 2020	Appointment of Mr Anthony Gerald Jones as a director on Mar 26, 2020	2 pages	AP01

View All Filings

Who are the officers of PGL ADVENTURE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAFF, Nicole Sarah Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Jan 28, 2025		Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	England	British	1989-7	Finance Director	332575160001
JONES, Anthony Gerald Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Mar 26, 2020		Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	England	British	1973-8	Ceo	212265950002
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 Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Feb 20, 2015	Aug 01, 2016	Secretary	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire					195242090001
FIRTH, John Gordon WR2	Aug 19, 2005	Aug 19, 2005	Secretary	WR2		British		Director	53337430003
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		Chiarman	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					192245250001
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		Company Secretary	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		Director	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	Director	28024220020
BALI, Navneet 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	May 17, 2012	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	United Kingdom	British	1956-1	Company Director	83088120002
BALLANTYNE, Floyd Kim Cobrey House Howle Hill HR9 5SP Ross On Wye Herefordshire	Oct 25, 1995	May 12, 2000	Director	Cobrey House Howle Hill HR9 5SP Ross On Wye Herefordshire		British	1958-11	Company Director	45258950002
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	Company Director	180993450001
CHURCHUS, Peter John Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Jul 05, 2003	Sep 01, 2020	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	United Kingdom	British	1954-1	Director	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	Company Director	3472470002
CLARK, Andrew James Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Sep 20, 2022	Jan 28, 2025	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	England	British	1978-3	Finance Director	300888080001
CREIGHTON, Luke Taylor Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Feb 11, 2021	Jul 01, 2022	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	England	British	1979-2	Chief Financial Officer	244404920001
CURRIE, Neil Allen Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Jan 14, 2019	Nov 30, 2021	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	United States	British	1965-2	Partner At Midlothian Capital Partners Limited	251506080001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Aug 19, 2005	Sep 20, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1960-4	Director	98399000002
FIRTH, John Gordon Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Aug 19, 2005	Apr 27, 2020	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	United Kingdom	British	1965-6	Director	53337430003
GOENKA, Abhishek 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	Oct 30, 2014	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	England	Indian	1979-10	General Manager	192245020002
HAYWARD, Carl Robert Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	Jul 01, 2020	Feb 11, 2021	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire	England	British	1981-5	Finance Director	273605550001
HUDSON, Martin Andrew Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Aug 19, 2005	Jan 31, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	England	British	1947-3	Director	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	Company Director	35533590002
MAY, Timothy William 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	Oct 01, 2009	Jan 14, 2019	Director	30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England	England	British	1960-4	Treasurer	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	Director	107791560001
OFFICER, Ian Campbell Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Aug 19, 2005	Mar 30, 2012	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	New Zealander	1963-2	Director	53663140003
WOOLF, Linda Mary Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	May 12, 2000	Feb 18, 2011	Director	Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	United Kingdom	British	1958-4	Director	45259500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PGL ADVENTURE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Pgl Travel Limited

Apr 06, 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	1191534

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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