Pgl Adventure Ltd.
01420399
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
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
secretary · Resigned 05/07/2003
director · Resigned 13/08/2004
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 Travel Limited
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL
Reg: 1191534 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
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
Change History
Active
Private Limited Company
ALTON COURT
ROSS-ON-WYE