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HB PGL Holding Limited

HB PGL Holding Limited is an active company incorporated on 18 September 2015 with the registered office located in Ross-on-Wye, Herefordshire. HB PGL Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09783990
Private limited company
Age
10 years
Incorporated 18 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Alton Court
Penyard Lane
Ross-On-Wye
Herefordshire
HR9 5GL
Same address for the past 6 years
Telephone
0333 3212100
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1989
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Ceo • British • Lives in England • Born in Aug 1973
PGL Travel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P.G.L.Voyages Limited
Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
PGL Travel Limited
Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
PGL Adventure Ltd
Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
European Study Tours Limited
Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
Freedom Of France Limited
Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
PGL Air Travel Limited
Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
NST Travel Group Limited
Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
NST Transport Services Limited
Anthony Gerald Jones, Andrew James Clark, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £4.45M (-100%)
Total Liabilities
£0
Decreased by £4.48M (-100%)
Net Assets
£0
Increased by £35K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
13 Hours Ago on 22 Oct 2025
Full Accounts Submitted
4 Months Ago on 29 May 2025
Mrs Nicole Sarah Graff Appointed
8 Months Ago on 28 Jan 2025
Andrew James Clark Resigned
8 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
New Charge Registered
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Pgl Travel Limited (PSC) Details Changed
7 Years Ago on 8 Mar 2018
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 22 Oct 2025
Full accounts made up to 31 August 2024
Submitted on 29 May 2025
Appointment of Mrs Nicole Sarah Graff as a director on 28 January 2025
Submitted on 20 Feb 2025
Termination of appointment of Andrew James Clark as a director on 28 January 2025
Submitted on 20 Feb 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 18 May 2024
Registration of charge 097839900005, created on 21 November 2023
Submitted on 22 Nov 2023
Change of details for Pgl Travel Limited as a person with significant control on 8 March 2018
Submitted on 20 Nov 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 21 Sep 2023
Full accounts made up to 31 August 2022
Submitted on 20 May 2023
Repayment History
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