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Pgl Air Travel Limited

02583431

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL
Incorporated 18/02/1991

Previously known as

Loch Ranza Centre Limited · until 23/10/1996
Speed 1185 Limited · until 14/03/1991

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

55900
Other accommodation

Officers

Mr Anthony Gerald Jones

director · Since 26/03/2020

CEO

BRITISH · ENGLAND · Age 53

Also on 57 other boards

Mrs Nicole Sarah Graff

director · Since 28/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 18 other boards

Anthony Gerald Jones

director · Since 26/03/2020

British · England · Age 53

Nicole Sarah Graff

director · Since 28/01/2025

British · England · Age 37

Former

Mbc Nominees Limited

corporate nominee director · Resigned 28/02/1991

Mbc Secretaries Limited

corporate nominee secretary · Resigned 28/02/1991

John Richard Brierly

director · Resigned 05/12/1992

Peter John Churchus

director · Resigned 25/10/1995

Peter John Churchus

secretary · Resigned 25/10/1995

Floyd Kim Ballantyne

director · Resigned 12/05/2000

Peter Gordon Lawrence

secretary · Resigned 05/07/2003

Peter Gordon Lawrence

director · Resigned 13/08/2004

Linda Mary Woolf

secretary · Resigned 11/06/2007

Carl Heinrich Michel

director · Resigned 30/09/2009

Robert Gregory Baddeley

director · Resigned 31/12/2010

Linda Mary Woolf

director · Resigned 18/02/2011

Neil Irvine Bright

director · Resigned 06/07/2012

Martin William Oliver Davies

director · Resigned 20/09/2012

Alexandra Dilys Williamson

secretary · Resigned 30/10/2014

Timothy William May

secretary · Resigned 20/02/2015

Dominique Cullen

secretary · Resigned 01/08/2016

Timothy William May

director · Resigned 14/01/2019

Navneet Bali

director · Resigned 14/01/2019

Abhishek Goenka

director · Resigned 14/01/2019

John Gordon Firth

director · Resigned 27/04/2020

Peter John Churchus

director · Resigned 01/09/2020

Carl Robert Hayward

director · Resigned 11/02/2021

Neil Allen Currie

director · Resigned 30/11/2021

Luke Taylor Creighton

director · Resigned 01/07/2022

Andrew James Clark

director · Resigned 28/01/2025

Persons with Significant Control

Hb Education Limited

75–100% shares
75–100% votes
Appoint directors

Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

Reg: 06247659 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedGRAFF, Nicole Sarah
2026-08-25
officer appointedJONES, Anthony Gerald
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Alton Court
2026-08-25

ALTON COURT

post townRoss-On-Wye
2026-08-25

ROSS-ON-WYE