TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

PGL Travel LTD

Adresse
Alton Court
Penyard Lane
Ross On Wye
HR9 5NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 01191534 Show on Companies House
Noms Précédents
  • P.G.L. Travel Limited | PGL Holidays
  • P.G.L. Travel Limited PGL Holidays
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB P.G.L.Voyages Limited Status: Active Notified: 20/11/2016 Companies House Number: 00649051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Graff, Nicole Sarah Penyard Lane, Ross-On-Wye Status: Active Notified: 28/01/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jones, Anthony Gerald Penyard Lane, Ross-On-Wye, Herefordshire Status: Active Notified: 26/03/2020 Date of Birth: 08/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Parkin, Sharon Penyard Lane, Ross-On-Wye, Herefordshire Status: Active Notified: 07/07/2017 Date of Birth: 01/1968 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Clark, Andrew James Penyard Lane, Ross-On-Wye Status: Ceased Notified: 20/09/2022 Ceased: 28/01/2025 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB HB PGL Holding Limited Status: Active Notified: 08/03/2018 Companies House Number: 09783990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag P.G.L. Adventure Limited Status: Active Notified: 06/04/2016 Companies House Number: 01420399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hole IN The Wall Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2017 Companies House Number: 08733422 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors