Menna Overview
Here’s a quick overview of P.G.L.VOYAGES LIMITED 👀 — a Ross-On-Wye, Herefordshire based business that started in 1960.
P.G.L.VOYAGES LIMITED
- Company statusactive
- Company No00649051
- Age66 years 5 months Incorporated 9 February 1960
- Officers2
Address
Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
P.G.L.VOYAGES LIMITED is an active company incorporated on 9 February 1960 and based in Ross-On-Wye, Herefordshire. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFF, Nicole Sarah | director | Jul 1989 | 28 Jan 2025 |
| JONES, Anthony Gerald | director | Aug 1973 | 26 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgl Group Limited | 20 Nov 2016 |
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GRAFF, Nicole Sarah, JONES, Anthony Gerald, FIRTH, John Gordon, CLARK, Andrew James, CREIGHTON, Luke Taylor, CURRIE, Neil Allen, HAYWARD, Carl Robert are mutual persons.
GRAFF, Nicole Sarah, JONES, Anthony Gerald, CHURCHUS, Peter John, FIRTH, John Gordon, LAWRENCE, Peter Gordon, WILLIAMSON, Alexandra Dilys, WOOLF, Linda Mary, BADDELEY, Robert Gregory, BALI, Navneet, BALLANTYNE, Floyd Kim, CLARK, Andrew James, CURRIE, Neil Allen, DAVIES, Martin William Oliver, FRYER, Michael John, HAYWARD, Carl Robert, HUDSON, Martin Andrew, MAY, Timothy William, MICHEL, Carl Heinrich, OFFICER, Ian Campbell, PARRY, David Kim are mutual persons.
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GRAFF, Nicole Sarah, JONES, Anthony Gerald, FIRTH, John Gordon, CLARK, Andrew James, CREIGHTON, Luke Taylor, CURRIE, Neil Allen, HAYWARD, Carl Robert, MAY, Timothy William are mutual persons.
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WILLIAMSON, Alexandra Dilys, BADDELEY, Robert Gregory, BALI, Navneet, DAVIES, Martin William Oliver, GOENKA, Abhishek are mutual persons.
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BADDELEY, Robert Gregory are mutual persons.
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BALI, Navneet are mutual persons.
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CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
DAVIES, Martin William Oliver are mutual persons.
DAVIES, Martin William Oliver are mutual persons.
DAVIES, Martin William Oliver, MICHEL, Carl Heinrich are mutual persons.
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HAYWARD, Carl Robert are mutual persons.
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MICHEL, Carl Heinrich are mutual persons.
MICHEL, Carl Heinrich are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of P.G.L.VOYAGES LIMITED 👀 — a Ross-On-Wye, Herefordshire based business that started in 1960.