HB PGL HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HB PGL HOLDING LIMITED
COMPANY NUMBER
09783990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/09/2015
(9 years and 2 months old)
WEBSITE
https://www.pgl.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2015
20/09/2018
HOTELBREAK HOLDING UK LIMITED
HEREFORDSHIRE
HR9 5GL
Telephone: 03333212100
TPS: No
Alton Court
Penyard Lane
ROSS-ON-WYE
HR9 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| HB PGL HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HB PGL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HB PGL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HB PGL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 19 Past: 72 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
18/09/2015 - Present (9 years and 2 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
18/09/2015 - Present (9 years and 2 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
18/09/2015 - 01/08/2016 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Andrew James Clark (930088808) Appointed |
| 08/07/2022 | Luke Taylor Creighton (924440492) has left the board |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 02/12/2021 | Neil Allen Currie (925150608) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Luke Taylor Creighton (924440492) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | Peter John Churchus (924408201) has left the board |
| 02/09/2020 | New Board Member Carl Hayward (927360555) Appointed |
| 02/09/2020 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 05/06/2020 | New Accounts filed |
| 06/05/2020 | John Gordon Firth (905333743) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Neil Allen Currie (925150608) Appointed |
| 24/01/2019 | Ajit Paramparambath Menon (917091272) has left the board |
| 24/01/2019 | Change in Reg. Office |
| 24/01/2019 | Timothy William May (902740866) has left the board |
| 22/01/2019 | Ajay Ajit Peter Kerkar (917100599) has left the board |
| 22/01/2019 | Abhishek Goenka (919743092) has left the board |
| 08/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member John Gordon Firth (905333743) Appointed |
| 14/03/2018 | New Board Member Peter John Churchus (924408201) Appointed |
| 25/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 22/03/2017 | Timothy William May (922669222) has left the board |
| 22/03/2017 | New Board Member Timothy William May (902740866) Appointed |
| 15/03/2017 | New Board Member Timothy William May (922669222) Appointed |
| 18/10/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 04/08/2016 | Dominique Cullen (920125072) has left the board |
| 29/09/2015 | New Board Member Ajay Ajit Peter Kerkar (917100599) Appointed |
| 29/09/2015 | Ajay Ajit Peter Kerkar (920107588) has left the board |
| 28/09/2015 | New Company Secretary Dominique Cullen (920125072) Appointed |
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