Pgl Group Limited

05346933

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ALTON COURT, ROSS ON WYE, HR9 5GL

Incorporated 31/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Anthony Gerald Jones

director · Since 26/03/2020

CEO

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Mrs Nicole Sarah Graff

director · Since 28/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 18 other boards

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

Charges3 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 21/11/2023Registered 22/11/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 14/01/2021Registered 20/01/2021

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 14/01/2019Registered 16/01/2019

Charge

satisfied

BARCLAYS BANK PLC (AS FACILITY AGENT)

Created 30/06/2017Registered 04/07/2017Satisfied 21/01/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 04/09/2014Registered 15/09/2014Satisfied 21/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2012Registered 13/07/2012Satisfied 31/05/2017

charge

satisfied

BARCLAYS BANK PLC (THE FACILITY AGENT)

Created 01/10/2008Registered 16/10/2008Satisfied 03/07/2012

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/2008Registered 18/06/2008Satisfied 03/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/08/2005Registered 07/09/2005Satisfied 13/06/2007