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 |
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.?
| Company Name | From | Until |
|---|---|---|
| C. & G. SOCCER CLUB LIMITED | May 16, 1979 | May 16, 1979 |
What are the latest accounts for PGL ADVENTURE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for PGL ADVENTURE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 19 pages | AA | ||
Appointment of Mrs Nicole Sarah Graff as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Clark as a director on Jan 28, 2025 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 18 pages | AA | ||
Registration of charge 014203990009, created on Nov 21, 2023 | 85 pages | MR01 | ||
Change of details for Pgl Travel Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Pgl Travel Limited as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew James Clark as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Luke Taylor Creighton as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2021 | 18 pages | AA | ||
Termination of appointment of Neil Allen Currie as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 19 pages | AA | ||
Appointment of Mr Luke Taylor Creighton as a director on Feb 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Carl Robert Hayward as a director on Feb 11, 2021 | 1 pages | TM01 | ||
Registration of charge 014203990008, created on Jan 14, 2021 | 83 pages | MR01 | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Churchus as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Carl Hayward as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Who are the officers of PGL ADVENTURE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAFF, Nicole Sarah | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire | England | British | 332575160001 | |||||
| JONES, Anthony Gerald | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire | England | British | 212265950002 | |||||
| CHURCHUS, Peter John | Secretary | The Grove Eastfield Road HR9 5AN Ross On Wye Herefordshire | British | 3472470002 | ||||||
| CULLEN, Dominique | Secretary | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire | 195242090001 | |||||||
| FIRTH, John Gordon | Secretary | WR2 | British | 53337430003 | ||||||
| LAWRENCE, Peter Gordon | Secretary | Danefield House Walford Road HR9 5PQ Ross On Wye Herefordshire | British | 35533590002 | ||||||
| MAY, Timothy William | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | 192245250001 | |||||||
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| WOOLF, Linda Mary | Secretary | 3 Blenheim Close HR9 7XQ Ross On Wye Herefordshire | British | 45259500002 | ||||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | 28024220020 | |||||
| BALI, Navneet | Director | 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England | United Kingdom | British | 83088120002 | |||||
| BALLANTYNE, Floyd Kim | Director | Cobrey House Howle Hill HR9 5SP Ross On Wye Herefordshire | British | 45258950002 | ||||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 180993450001 | |||||
| CHURCHUS, Peter John | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire | United Kingdom | British | 3472470002 | |||||
| CHURCHUS, Peter John | Director | The Grove Eastfield Road HR9 5AN Ross On Wye Herefordshire | United Kingdom | British | 3472470002 | |||||
| CLARK, Andrew James | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire | England | British | 300888080001 | |||||
| CREIGHTON, Luke Taylor | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire | England | British | 244404920001 | |||||
| CURRIE, Neil Allen | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire | United States | British | 251506080001 | |||||
| DAVIES, Martin William Oliver | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 98399000002 | |||||
| FIRTH, John Gordon | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire | United Kingdom | British | 53337430003 | |||||
| GOENKA, Abhishek | Director | 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England | England | Indian | 192245020002 | |||||
| HAYWARD, Carl Robert | Director | Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire | England | British | 273605550001 | |||||
| HUDSON, Martin Andrew | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | 173982250001 | |||||
| LAWRENCE, Peter Gordon | Director | Danefield House Walford Road HR9 5PQ Ross On Wye Herefordshire | British | 35533590002 | ||||||
| MAY, Timothy William | Director | 30 Millbank SW1P 4DU London 3rd Floor, C/O Holidaybreak Ltd England | England | British | 27408660003 | |||||
| MICHEL, Carl Heinrich | Director | 2 College Place Hortensia Road SW10 0QZ London | England | British | 107791560001 | |||||
| OFFICER, Ian Campbell | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | New Zealander | 53663140003 | |||||
| WOOLF, Linda Mary | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | 45259500002 |
Who are the persons with significant control of PGL ADVENTURE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pgl Travel Limited | Apr 06, 2016 | Penyard Lane HR9 5GL Ross-On-Wye Alton Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0