Menna Overview
Here’s a quick overview of PGL ADVENTURE LTD. 👀 — a Ross-On-Wye, Herefordshire based business that started in 1979.
PGL ADVENTURE LTD.
- Company statusactive
- Company No01420399
- Age47 years 2 months Incorporated 16 May 1979
- Officers2
Address
Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
PGL ADVENTURE LTD. is an active company incorporated on 16 May 1979 and based in Ross-On-Wye, Herefordshire. The company was registered 47 years ago.
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- CCJs0
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
Change Sail Address Company With Old Address New Address
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
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
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 13 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 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Aug 2020
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 Travel Limited | 06 Apr 2016 |
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GRAFF, Nicole Sarah, JONES, Anthony Gerald, FIRTH, John Gordon, CLARK, Andrew James, CURRIE, Neil Allen, HAYWARD, Carl Robert are mutual persons.
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GRAFF, Nicole Sarah, JONES, Anthony Gerald, FIRTH, John Gordon, CLARK, Andrew James, CURRIE, Neil Allen, HAYWARD, Carl Robert are mutual persons.
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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, CREIGHTON, Luke Taylor, CURRIE, Neil Allen, DAVIES, Martin William Oliver, HAYWARD, Carl Robert, HUDSON, Martin Andrew, MAY, Timothy William, MICHEL, Carl Heinrich, OFFICER, Ian Campbell are mutual persons.
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, HAYWARD, Carl Robert, HUDSON, Martin Andrew, MAY, Timothy William, MICHEL, Carl Heinrich, OFFICER, Ian Campbell are mutual persons.
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.
GRAFF, Nicole Sarah, JONES, Anthony Gerald, CHURCHUS, Peter John, LAWRENCE, Peter Gordon, WILLIAMSON, Alexandra Dilys, WOOLF, Linda Mary, BADDELEY, Robert Gregory, BALI, Navneet, BALLANTYNE, Floyd Kim, CLARK, Andrew James, CREIGHTON, Luke Taylor, CURRIE, Neil Allen, DAVIES, Martin William Oliver, HAYWARD, Carl Robert, MAY, Timothy William, MICHEL, Carl Heinrich are mutual persons.
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GRAFF, Nicole Sarah, JONES, Anthony Gerald, WILLIAMSON, Alexandra Dilys, BADDELEY, Robert Gregory, BALI, Navneet, CLARK, Andrew James, CURRIE, Neil Allen, DAVIES, Martin William Oliver, HAYWARD, Carl Robert, MAY, Timothy William, MICHEL, Carl Heinrich are mutual persons.
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CHURCHUS, Peter John, BALI, Navneet, MAY, Timothy William are mutual persons.
WILLIAMSON, Alexandra Dilys, BADDELEY, Robert Gregory, BALI, Navneet, DAVIES, Martin William Oliver are mutual persons.
WOOLF, Linda Mary are mutual persons.
BADDELEY, Robert Gregory are mutual persons.
BADDELEY, Robert Gregory, BALI, Navneet, DAVIES, Martin William Oliver are mutual persons.
BALI, Navneet are mutual persons.
BALI, Navneet are mutual persons.
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CLARK, Andrew James 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.
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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.
DAVIES, Martin William Oliver are mutual persons.
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DAVIES, Martin William Oliver, MICHEL, Carl Heinrich are mutual persons.
DAVIES, Martin William Oliver, MICHEL, Carl Heinrich are mutual persons.
HAYWARD, Carl Robert are mutual persons.
MAY, Timothy William are mutual persons.
MICHEL, Carl Heinrich are mutual persons.
MICHEL, Carl Heinrich are mutual persons.
MICHEL, Carl Heinrich are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of PGL ADVENTURE LTD. 👀 — a Ross-On-Wye, Herefordshire based business that started in 1979.