Pgl Travel Limited
01191534
Notable Risks
- 14 outstanding charges (-10)
Details
Previously known as
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 05/12/1992
director · Resigned 05/03/1993
secretary · Resigned 25/10/1995
director · Resigned 25/10/1995
director · Resigned 12/04/1996
director · Resigned 30/11/1996
director · Resigned 12/05/2000
secretary · Resigned 05/07/2003
director · Resigned 05/07/2003
director · Resigned 05/09/2003
director · Resigned 03/10/2003
director · Resigned 06/04/2004
director · Resigned 13/08/2004
director · 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 07/07/2017
director · Resigned 14/01/2019
director · Resigned 14/01/2019
director · Resigned 14/01/2019
director · Resigned 27/04/2020
director · Resigned 31/07/2020
director · Resigned 01/09/2020
director · Resigned 15/01/2021
director · Resigned 15/01/2021
director · Resigned 11/02/2021
director · Resigned 30/11/2021
director · Resigned 30/11/2021
director · Resigned 30/11/2021
director · Resigned 01/07/2022
director · Resigned 28/01/2025
Persons with Significant Control
P.G.L.Voyages Limited
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL
Reg: 649051 · Companies House · Private Limited Company
Notified 20/11/2016
Charges14 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
ALTON COURT
ROSS-ON-WYE