PGL ADVENTURE LTD.

active Company number 01420399

Private Limited by Shares · Incorporated on 16th May 1979

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SIC code: 55900
Registered office: Ross-On-Wye, HR9 5GL
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

PGL ADVENTURE LTD. is a private limited by shares company based in Ross-On-Wye. It was incorporated on 16th May 1979 and is currently showing its status as 'Active'. The company's stated activity is Other accommodation.

2 Directors View directors

12 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Ross-On-Wye (HR) with the same SIC code:

55900 — Other accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicole Graff	Director	28th Jan 2025		British	View profile
Anthony Jones	Director	26th Mar 2020		British	View profile
Pgl Travel Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
ALDGATE EDUCATION BIDCO LTD	11626614	16th Oct 2018	active
HB EDUCATION EBT LIMITED	10956220	11th Sep 2017	active
HB PGL HOLDING LIMITED	09783990	18th Sep 2015	active
HB EDUCATION LIMITED	06247659	15th May 2007	active
PGL GROUP LIMITED	05346933	31st Jan 2005	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th May 1979
Company type: Private Limited by Shares
SIC code: 55900
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

16th May 1979 Company incorporated
25th Oct 1995 Peter Churchus resigned as Director
25th Oct 1995 Floyd Ballantyne appointed as Director
25th Oct 1995 Peter Churchus resigned as Secretary
25th Oct 1995 Peter Lawrence appointed as Secretary
12th May 2000 Floyd Ballantyne resigned as Director
12th May 2000 Linda Woolf appointed as Director
5th Jul 2003 Peter Churchus appointed as Director
5th Jul 2003 Peter Lawrence resigned as Secretary
5th Jul 2003 Linda Woolf appointed as Secretary
13th Aug 2004 Peter Lawrence resigned as Director
19th Aug 2005 Martin Hudson appointed as Director
19th Aug 2005 Ian Officer appointed as Director
19th Aug 2005 Martin Davies appointed as Director
19th Aug 2005 John Firth appointed as Director
19th Aug 2005 John Firth appointed as Secretary
19th Aug 2005 John Firth resigned as Secretary
11th Jun 2007 Carl Michel appointed as Director
11th Jun 2007 Robert Baddeley appointed as Director
11th Jun 2007 Linda Woolf resigned as Secretary
11th Jun 2007 Alexandra Williamson appointed as Secretary
30th Sep 2009 Carl Michel resigned as Director
1st Oct 2009 Timothy May appointed as Director
31st Dec 2010 Robert Baddeley resigned as Director
1st Jan 2011 Neil Bright appointed as Director
18th Feb 2011 Linda Woolf resigned as Director
31st Jan 2012 Martin Hudson resigned as Director
30th Mar 2012 Ian Officer resigned as Director
17th May 2012 Navneet Bali appointed as Director
6th Jul 2012 Neil Bright resigned as Director
20th Sep 2012 Martin Davies resigned as Director
30th Oct 2014 Abhishek Goenka appointed as Director
30th Oct 2014 Alexandra Williamson resigned as Secretary
30th Oct 2014 Timothy May appointed as Secretary
20th Feb 2015 Timothy May resigned as Secretary
20th Feb 2015 Dominique Cullen appointed as Secretary
6th Apr 2016 Pgl Travel Limited appointed as Corporate PSC
1st Aug 2016 Dominique Cullen resigned as Secretary
14th Jan 2019 Navneet Bali resigned as Director
14th Jan 2019 Abhishek Goenka resigned as Director
14th Jan 2019 Timothy May resigned as Director
14th Jan 2019 Neil Currie appointed as Director
26th Mar 2020 Anthony Jones appointed as Director
27th Apr 2020 John Firth resigned as Director
1st Jul 2020 Carl Hayward appointed as Director
1st Sep 2020 Peter Churchus resigned as Director
11th Feb 2021 Carl Hayward resigned as Director
11th Feb 2021 Luke Creighton appointed as Director
30th Nov 2021 Neil Currie resigned as Director
1st Jul 2022 Luke Creighton resigned as Director
20th Sep 2022 Andrew Clark appointed as Director
28th Jan 2025 Andrew Clark resigned as Director
28th Jan 2025 Nicole Graff appointed as Director
13th Nov 2025 Confirmation statement made up
31st May 2027 Next accounts due

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