HB PGL HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Full accounts made up to 2024-08-31 |
| 20/02/2520 February 2025 | Appointment of Mrs Nicole Sarah Graff as a director on 2025-01-28 |
| 20/02/2520 February 2025 | Termination of appointment of Andrew James Clark as a director on 2025-01-28 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 18/05/2418 May 2024 | Full accounts made up to 2023-08-31 |
| 22/11/2322 November 2023 | Registration of charge 097839900005, created on 2023-11-21 |
| 20/11/2320 November 2023 | Change of details for Pgl Travel Limited as a person with significant control on 2018-03-08 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 20/05/2320 May 2023 | Full accounts made up to 2022-08-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 07/10/227 October 2022 | Appointment of Mr Andrew James Clark as a director on 2022-09-20 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-08-31 |
| 30/11/2130 November 2021 | Termination of appointment of Neil Allen Currie as a director on 2021-11-30 |
| 22/02/1922 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097839900003 |
| 13/02/1913 February 2019 | ALTER ARTICLES 14/01/2019 |
| 04/02/194 February 2019 | ARTICLES OF ASSOCIATION |
| 27/01/1927 January 2019 | DIRECTOR APPOINTED MR NEIL ALLEN CURRIE |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR AJIT MENON |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 6TH FLOOR 30 MILLBANK LONDON SW1P 4EE UNITED KINGDOM |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR AJAY KERKAR |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097839900002 |
| 09/01/199 January 2019 | CURREXT FROM 31/03/2019 TO 31/08/2019 |
| 01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CHANGE OF NAME 08/09/2018 |
| 20/09/1820 September 2018 | COMPANY NAME CHANGED HOTELBREAK HOLDING UK LIMITED CERTIFICATE ISSUED ON 20/09/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR. JOHN GORDON FIRTH |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PGL TRAVEL LIMITED |
| 20/03/1820 March 2018 | CESSATION OF HOTELBREAK ENTERPRISE UK LIMITED AS A PSC |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR. PETER JOHN CHURCHUS |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097839900001 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR. TIMOTHY WILLIAM MAY |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN |
| 25/07/1625 July 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097839900001 |
| 24/09/1524 September 2015 | SECRETARY APPOINTED DOMINIQUE CULLEN |
| 18/09/1518 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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