This company is commonly known as Hb Pgl Holding Limited. The company was founded 8 years ago and was given the registration number 09783990. The firm's registered office is in ROSS-ON-WYE. You can find them at Alton Court, Penyard Lane, Ross-on-wye, Herefordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HB PGL HOLDING LIMITED |
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Company Number | : | 09783990 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 September 2015 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 20 September 2022 | Active |
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 26 March 2020 | Active |
3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU | Secretary | 18 September 2015 | Active |
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 08 March 2018 | Active |
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 11 February 2021 | Active |
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 14 January 2019 | Active |
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 24 May 2018 | Active |
6th Floor, 30 Millbank, London, United Kingdom, SW1P 4EE | Director | 18 September 2015 | Active |
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 01 July 2020 | Active |
6th Floor, 30 Millbank, London, United Kingdom, SW1P 4EE | Director | 18 September 2015 | Active |
6th Floor, 30 Millbank, London, United Kingdom, SW1P 4EE | Director | 13 March 2017 | Active |
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 18 September 2015 | Active |
Pgl Travel Limited | ||
Notified on | : | 08 March 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Alton Court, Penyard Lane, Ross-On-Wye, United Kingdom, HR9 5GL |
Nature of control | : |
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Hotelbreak Enterprise Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 6th Floor, 30 Millbank, London, United Kingdom, SW1P 4EE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-20 | Accounts | Accounts with accounts type full. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Officers | Appoint person director company with name date. | Download |
2022-07-06 | Officers | Termination director company with name termination date. | Download |
2021-12-23 | Accounts | Accounts with accounts type full. | Download |
2021-11-30 | Officers | Termination director company with name termination date. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Accounts | Accounts with accounts type full. | Download |
2021-02-11 | Officers | Appoint person director company with name date. | Download |
2021-02-11 | Officers | Termination director company with name termination date. | Download |
2021-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-08 | Officers | Termination director company with name termination date. | Download |
2020-08-28 | Officers | Appoint person director company with name date. | Download |
2020-08-28 | Officers | Appoint person director company with name date. | Download |
2020-06-01 | Accounts | Accounts with accounts type full. | Download |
2020-05-04 | Officers | Termination director company with name termination date. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-02-13 | Resolution | Resolution. | Download |
2019-02-04 | Incorporation | Memorandum articles. | Download |
2019-01-27 | Officers | Appoint person director company with name date. | Download |
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