Company Information for

P.G.L.VOYAGES LIMITED

ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5GL,

Company Registration Number

00649051

Private Limited Company

Active

About P.g.l.voyages Ltd

P.G.L.VOYAGES LIMITED was founded on 1960-02-09 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". P.g.l.voyages Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

P.G.L.VOYAGES LIMITED

Legal Registered Office

ALTON COURT
PENYARD LANE
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5GL
Other companies in HR9

Filing Information

Company Number	00649051
Date formed	1960-02-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/08/2022
Account next due	31/05/2024
Latest filing return	20/11/2015
Filing return next due	18/12/2016
Type of accounts	FULL

Last Datalog update:

2024-03-05 15:02:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Navneet Bali	Director	COMPANY DIRECTOR	2012-05-17	UNITED KINGDOM
Peter John Churchus	Director	COMPANY DIRECTOR	2003-07-05	UNITED KINGDOM
John Gordon Firth	Director	DIRECTOR	2005-08-19	ENGLAND
Abhishek Goenka	Director	GENERAL MANAGER	2014-10-30	UNITED KINGDOM
Timothy William May	Director	TREASURER	2009-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Dominique Cullen	Company Secretary	2015-02-20	2016-08-01
Timothy William May	Company Secretary	2014-10-30	2015-02-20
Alexandra Dilys Williamson	Company Secretary	2007-06-11	2014-10-30
Martin William Oliver Davies	Director	2004-05-24	2012-09-20
Neil Irvine Bright	Director	2011-01-01	2012-07-06
Ian Campbell Officer	Director	2005-08-19	2012-03-30
Martin Andrew Hudson	Director	2005-08-19	2012-01-31
Linda Mary Woolf	Director	1995-03-22	2011-02-18
Robert Gregory Baddeley	Director	2007-06-11	2010-12-31
Carl Heinrich Michel	Director	2007-06-11	2009-09-30
Linda Mary Woolf	Company Secretary	2003-07-05	2007-06-11
John Gordon Firth	Company Secretary	2005-08-19	2005-08-19
Michael John Fryer	Director	2003-07-05	2005-08-19
Peter Gordon Lawrence	Director	1991-11-20	2004-08-13
Peter Gordon Lawrence	Company Secretary	1995-10-25	2003-07-05
David Kim Parry	Director	2001-06-11	2002-02-25
Floyd Kim Ballantyne	Director	1995-10-25	2000-05-12
Peter John Churchus	Company Secretary	1991-11-20	1995-10-25
Peter John Churchus	Director	1991-11-20	1995-10-25

Related Directorships for Navneet Bali

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Navneet Bali	MEININGER HOTEL GLASGOW LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active - Proposal to Strike off
Navneet Bali	HOLIDAYBREAK QUEST TRUSTEE LIMITED	Director	2017-07-22	CURRENT	2001-07-24	Active - Proposal to Strike off
Navneet Bali	MEININGER HOTEL RUSSIA LIMITED	Director	2016-07-04	CURRENT	2016-07-04	Active - Proposal to Strike off
Navneet Bali	KKB ADVISERS LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
Navneet Bali	MEININGER HOTEL EUROPE LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active
Navneet Bali	MEININGER HOTELS LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Navneet Bali	MEININGER LIMITED	Director	2013-04-30	CURRENT	2006-08-07	Active
Navneet Bali	EUROPEAN STUDY TOURS LIMITED	Director	2012-05-17	CURRENT	1984-08-08	Active
Navneet Bali	FREEDOM OF FRANCE LIMITED	Director	2012-05-17	CURRENT	1988-12-21	Active
Navneet Bali	EDGE ADVENTURES LIMITED	Director	2012-05-17	CURRENT	1998-01-21	Active
Navneet Bali	HOLIDAYBREAK LIMITED	Director	2012-05-17	CURRENT	1988-10-14	Active
Navneet Bali	PGL AIR TRAVEL LIMITED	Director	2012-05-17	CURRENT	1991-02-18	Active
Navneet Bali	NST TRAVEL GROUP LIMITED	Director	2012-05-17	CURRENT	1991-11-21	Active
Navneet Bali	NST TRANSPORT SERVICES LIMITED	Director	2012-05-17	CURRENT	1995-11-24	Active
Navneet Bali	EST TRANSPORT PURCHASING LIMITED	Director	2012-05-17	CURRENT	1997-01-10	Active
Navneet Bali	HOTELNET LIMITED	Director	2012-05-17	CURRENT	2000-12-01	Active
Navneet Bali	PGL GROUP LIMITED	Director	2012-05-17	CURRENT	2005-01-31	Active
Navneet Bali	NST HOLDINGS LIMITED	Director	2012-05-17	CURRENT	2007-07-24	Active
Navneet Bali	PGL TRAVEL LIMITED	Director	2012-05-17	CURRENT	1974-11-25	Active
Navneet Bali	PGL ADVENTURE LTD.	Director	2012-05-17	CURRENT	1979-05-16	Active
Navneet Bali	HOLIDAYBREAK TRUSTEE LIMITED	Director	2012-05-17	CURRENT	1996-11-08	Active
Navneet Bali	TRAVELWORKS UK LIMITED	Director	2012-05-17	CURRENT	2000-04-28	Active
Navneet Bali	HB EDUCATION LIMITED	Director	2012-05-17	CURRENT	2007-05-15	Active

Related Directorships for Peter John Churchus

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter John Churchus	EUROPEAN STUDY TOURS LIMITED	Director	2009-11-20	CURRENT	1984-08-08	Active
Peter John Churchus	EST TRANSPORT PURCHASING LIMITED	Director	2009-11-20	CURRENT	1997-01-10	Active
Peter John Churchus	NST TRAVEL GROUP LIMITED	Director	2009-10-20	CURRENT	1991-11-21	Active
Peter John Churchus	NST TRANSPORT SERVICES LIMITED	Director	2009-10-20	CURRENT	1995-11-24	Active
Peter John Churchus	HB EDUCATION LIMITED	Director	2009-03-09	CURRENT	2007-05-15	Active
Peter John Churchus	PGL GROUP LIMITED	Director	2005-07-13	CURRENT	2005-01-31	Active
Peter John Churchus	FREEDOM OF FRANCE LIMITED	Director	2003-07-05	CURRENT	1988-12-21	Active
Peter John Churchus	PGL AIR TRAVEL LIMITED	Director	2003-07-05	CURRENT	1991-02-18	Active
Peter John Churchus	PGL TRAVEL LIMITED	Director	2003-07-05	CURRENT	1974-11-25	Active
Peter John Churchus	PGL ADVENTURE LTD.	Director	2003-07-05	CURRENT	1979-05-16	Active
Peter John Churchus	TOTALLY TRAINS LTD.	Director	1995-10-31	CURRENT	1995-09-12	Active

Related Directorships for John Gordon Firth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Gordon Firth	HB PGL HOLDING LIMITED	Director	2018-05-24	CURRENT	2015-09-18	Active
John Gordon Firth	HB EDUCATION LIMITED	Director	2018-03-23	CURRENT	2007-05-15	Active
John Gordon Firth	NST TRAVEL GROUP LIMITED	Director	2012-10-02	CURRENT	1991-11-21	Active
John Gordon Firth	FREEDOM OF FRANCE LIMITED	Director	2005-08-19	CURRENT	1988-12-21	Active
John Gordon Firth	PGL ADVENTURE LTD.	Director	2005-08-19	CURRENT	1979-05-16	Active
John Gordon Firth	PGL GROUP LIMITED	Director	2005-07-13	CURRENT	2005-01-31	Active
John Gordon Firth	PGL TRAVEL LIMITED	Director	1997-04-23	CURRENT	1974-11-25	Active

Related Directorships for Abhishek Goenka

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Abhishek Goenka	SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
Abhishek Goenka	EUROPEAN STUDY TOURS LIMITED	Director	2014-10-30	CURRENT	1984-08-08	Active
Abhishek Goenka	FREEDOM OF FRANCE LIMITED	Director	2014-10-30	CURRENT	1988-12-21	Active
Abhishek Goenka	EDGE ADVENTURES LIMITED	Director	2014-10-30	CURRENT	1998-01-21	Active
Abhishek Goenka	MEININGER HOTELS LIMITED	Director	2014-10-30	CURRENT	2014-02-14	Active
Abhishek Goenka	EST TRANSPORT PURCHASING LIMITED	Director	2014-10-30	CURRENT	1997-01-10	Active
Abhishek Goenka	HOTELNET LIMITED	Director	2014-10-30	CURRENT	2000-12-01	Active
Abhishek Goenka	NST HOLDINGS LIMITED	Director	2014-10-30	CURRENT	2007-07-24	Active
Abhishek Goenka	SUPERBREAK MINI-HOLIDAYS LIMITED	Director	2014-10-30	CURRENT	1982-11-01	In Administration/Administrative Receiver
Abhishek Goenka	SUPERBREAK MINI HOLIDAYS GROUP LIMITED	Director	2014-10-30	CURRENT	1990-05-11	Active - Proposal to Strike off
Abhishek Goenka	HOLIDAYBREAK TRUSTEE LIMITED	Director	2014-10-30	CURRENT	1996-11-08	Active
Abhishek Goenka	TRAVELWORKS UK LIMITED	Director	2014-10-30	CURRENT	2000-04-28	Active
Abhishek Goenka	HB EDUCATION LIMITED	Director	2014-10-30	CURRENT	2007-05-15	Active

Related Directorships for Timothy William May

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy William May	HB PGL HOLDING LIMITED	Director	2017-03-13	CURRENT	2015-09-18	Active
Timothy William May	MEININGER HOTEL RUSSIA LIMITED	Director	2016-07-04	CURRENT	2016-07-04	Active - Proposal to Strike off
Timothy William May	MEININGER HOTELS NORTH AMERICA LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
Timothy William May	MEININGER HOTEL EUROPE LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active
Timothy William May	HOLIDAYBREAK QUEST TRUSTEE LIMITED	Director	2014-10-30	CURRENT	2001-07-24	Active - Proposal to Strike off
Timothy William May	MEININGER HOTELS LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Timothy William May	EUROPEAN STUDY TOURS LIMITED	Director	2012-05-17	CURRENT	1984-08-08	Active
Timothy William May	EST TRANSPORT PURCHASING LIMITED	Director	2012-05-17	CURRENT	1997-01-10	Active
Timothy William May	FREEDOM OF FRANCE LIMITED	Director	2009-10-01	CURRENT	1988-12-21	Active
Timothy William May	PGL AIR TRAVEL LIMITED	Director	2009-10-01	CURRENT	1991-02-18	Active
Timothy William May	NST TRAVEL GROUP LIMITED	Director	2009-10-01	CURRENT	1991-11-21	Active
Timothy William May	NST TRANSPORT SERVICES LIMITED	Director	2009-10-01	CURRENT	1995-11-24	Active
Timothy William May	PGL GROUP LIMITED	Director	2009-10-01	CURRENT	2005-01-31	Active
Timothy William May	PGL TRAVEL LIMITED	Director	2009-10-01	CURRENT	1974-11-25	Active
Timothy William May	PGL ADVENTURE LTD.	Director	2009-10-01	CURRENT	1979-05-16	Active
Timothy William May	TRAVELWORKS UK LIMITED	Director	2009-10-01	CURRENT	2000-04-28	Active
Timothy William May	HB EDUCATION LIMITED	Director	2009-10-01	CURRENT	2007-05-15	Active
Timothy William May	NST HOLDINGS LIMITED	Director	2008-06-04	CURRENT	2007-07-24	Active
Timothy William May	EDGE ADVENTURES LIMITED	Director	2005-09-16	CURRENT	1998-01-21	Active
Timothy William May	HOTELNET LIMITED	Director	2005-09-16	CURRENT	2000-12-01	Active
Timothy William May	HOLIDAYBREAK TRUSTEE LIMITED	Director	2005-09-16	CURRENT	1996-11-08	Active
Timothy William May	CLARENCE GARDENS MANAGEMENT COMPANY LIMITED	Director	2005-07-08	CURRENT	2002-04-25	Active