P.G.L.Voyages Limited
00649051
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 26/03/2020
CEO
BRITISH · ENGLAND · Age 53
Also on 57 other boards
director · Since 28/01/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 18 other boards
Former
director · Resigned 25/10/1995
secretary · Resigned 25/10/1995
director · Resigned 12/05/2000
director · Resigned 25/02/2002
secretary · Resigned 05/07/2003
director · Resigned 13/08/2004
director · Resigned 19/08/2005
secretary · Resigned 19/08/2005
secretary · Resigned 11/06/2007
director · Resigned 30/09/2009
director · Resigned 31/12/2010
director · Resigned 18/02/2011
director · Resigned 31/01/2012
director · Resigned 30/03/2012
director · Resigned 06/07/2012
director · Resigned 20/09/2012
secretary · Resigned 30/10/2014
secretary · Resigned 20/02/2015
secretary · Resigned 01/08/2016
director · Resigned 14/01/2019
director · Resigned 14/01/2019
director · Resigned 14/01/2019
director · Resigned 27/04/2020
director · Resigned 01/09/2020
director · Resigned 11/02/2021
director · Resigned 30/11/2021
director · Resigned 01/07/2022
director · Resigned 28/01/2025
Persons with Significant Control
Pgl Group Limited
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL
Reg: 5346933 · Companies House · Private Limited Company
Notified 20/11/2016
Charges9 outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT ACTING IN ITS NAME AND IN THE NAME AND ON BEHALF OF T
ARES MANAGEMENT LIMITED AS SECURITY AGENT ACTING IN ITS NAME AND IN THE NAME AND ON BEHALF OF T
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (ACTING IN ITS NAME AND IN THE NAME AND ON BEHALF OF THE SECURED PARTIE
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (ACTING IN ITS NAME AND IN THE NAME AND ON BEHALF OF THE SECURED PARTIE
ARES MANAGEMENT LIMITED AS SECURITY AGENT ACTING IN ITS NAME AND IN THE NAME AND ON BEHALF OF T
ARES MANAGEMENT LIMITED AS SECURITY AGENT ACTING IN ITS NAME AND IN THE NAME AND ON BEHALF OF T
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
H.A. CLIVE
Change History
Active
Private Limited Company
ALTON COURT
ROSS-ON-WYE