HB PGL HOLDING LIMITED

Company number 09783990 ·

Active

2 active / 1 ceased · persons with significant control

Pgl Travel Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-03-08
Correspondence address
Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies Register
Registration number
01191534
Country registered
England

Pgl Travel Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-08
Correspondence address
Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01191534
Country registered
England

Hotelbreak Enterprise Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2018-03-08
Correspondence address
6th Floor, 30 Millbank, London, SW1P 4EE, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies Register
Registration number
10046991
Country registered
England