PGL AIR TRAVEL LIMITED

Overview

Company Name	PGL AIR TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02583431
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1991

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 AIR TRAVEL LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is PGL AIR TRAVEL LIMITED located?

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

What were the previous names of PGL AIR TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
LOCH RANZA CENTRE LIMITED	Mar 14, 1991	Mar 14, 1991
SPEED 1185 LIMITED	Feb 18, 1991	Feb 18, 1991

What are the latest accounts for PGL AIR 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 AIR TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for PGL AIR TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

May 29, 2025	Full accounts made up to Aug 31, 2024	20 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 24, 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

Dec 20, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

May 18, 2024	Full accounts made up to Aug 31, 2023	21 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Change of details for Hb Education Limited as a person with significant control on Jan 25, 2019	2 pages	PSC05

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

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

Dec 09, 2022	Confirmation statement made on Dec 09, 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	21 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

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

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

Feb 18, 2021	Registered office address changed from Alton Court Penyard Lane Ross-on-Wye Hertfordshire HR9 5NR to Alton Court Penyard Lane Ross-on-Wye Herefordshire HR9 5GL on Feb 18, 2021	1 pages	AD01

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

Dec 17, 2020	Confirmation statement made on Dec 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 AIR TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAFF, Nicole Sarah Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England	Jan 28, 2025		Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England	England	British	1989-7	332575160001
JONES, Anthony Gerald Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England	Mar 26, 2020		Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England	England	British	1973-8	212265950002
CHURCHUS, Peter John The Grove Eastfield Road HR9 5AN Ross On Wye Herefordshire	Feb 28, 1991	Oct 25, 1995	Secretary	The Grove Eastfield Road HR9 5AN Ross On Wye Herefordshire		British		3472470002
CULLEN, Dominique Alton Court Penyard Lane HR9 5NR Ross-On-Wye Hertfordshire	Feb 20, 2015	Aug 01, 2016	Secretary	Alton Court Penyard Lane HR9 5NR Ross-On-Wye Hertfordshire				195244430001
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				192245910001
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
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Feb 18, 1991	Feb 28, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
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	Oct 25, 1995	May 12, 2000	Director	Cobrey House Howle Hill HR9 5SP Ross On Wye Herefordshire		British	1958-11	45258950002
BRIERLY, John Richard 1 Castle Meadow Redhill Road HR9 5BJ Ross On Wye Herefordshire	Feb 28, 1991	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 5NR Ross-On-Wye Hertfordshire	Jul 05, 2003	Sep 01, 2020	Director	Alton Court Penyard Lane HR9 5NR Ross-On-Wye Hertfordshire	United Kingdom	British	1954-1	3472470002
CHURCHUS, Peter John The Grove Eastfield Road HR9 5AN Ross On Wye Herefordshire	Feb 28, 1991	Oct 25, 1995	Director	The Grove Eastfield Road HR9 5AN Ross On Wye Herefordshire	United Kingdom	British	1954-1	3472470002
CLARK, Andrew James Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England	Sep 20, 2022	Jan 28, 2025	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England	England	British	1978-3	300888080001
CREIGHTON, Luke Taylor Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England	Feb 11, 2021	Jul 01, 2022	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England	England	British	1979-2	244404920001
CURRIE, Neil Allen Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England	Jan 14, 2019	Nov 30, 2021	Director	Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire England	United States	British	1965-2	251506080001
DAVIES, Martin William Oliver Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom	Nov 01, 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 Alton Court Herefordshire United Kingdom	Sep 26, 2019	Apr 27, 2020	Director	Alton Court Penyard Lane HR9 5GL Ross-On-Wye Alton Court Herefordshire United Kingdom	England	British	1965-6	262802800001
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 5NR Ross-On-Wye Hertfordshire	Jul 01, 2020	Feb 11, 2021	Director	Alton Court Penyard Lane HR9 5NR Ross-On-Wye Hertfordshire	England	British	1981-5	273605550001
LAWRENCE, Peter Gordon Danefield House Walford Road HR9 5PQ Ross On Wye Herefordshire	Feb 28, 1991	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
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	45259500002
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Feb 18, 1991	Feb 28, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hb Education Limited

Apr 06, 2016

Penyard Lane

HR9 5GL Ross-On-Wye

Alton Court

Herefordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06247659

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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