HB Pgl Holding Limited
- Company number
- 09783990
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Sep 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Hotelbreak Holding UK Limited (until 20 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAFF, Nicole Sarah | Director | 28 Jan 2025 | |
| JONES, Anthony Gerald | Director | 26 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hotelbreak Enterprise Uk Limited | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 8 Mar 2018 |
| Pgl Travel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2018 |
Accounts
Connections
Owned by
HB Pgl Holding Limited → PGL Travel Limited → P.g.l.voyages Limited → PGL Group Limited → HB Education Limited → Aldgate Education Bidco Ltd
Directors’ other companies
- GRAFF, Nicole Sarah - Director at Freedom Of France Limited
- GRAFF, Nicole Sarah - Director at Aldgate Education Propco 1 Limited
- GRAFF, Nicole Sarah - Director at NST Holdings Limited
- GRAFF, Nicole Sarah - Director at HB Education Limited
- GRAFF, Nicole Sarah - Director at HB Education Ebt Limited
- JONES, Anthony Gerald - Director at Freedom Of France Limited
- JONES, Anthony Gerald - Director at Aldgate Education Propco 1 Limited
- JONES, Anthony Gerald - Director at NST Holdings Limited
- JONES, Anthony Gerald - Director at HB Education Limited
- JONES, Anthony Gerald - Director at HB Education Ebt Limited
Companies at the same address
- Aldgate Education Bidco Ltd (11626614)
- EST Transport Purchasing Limited (03303030)
- Freedom Of France Limited (02330395)
- HB Education Ebt Limited (10956220)
- HB Education Limited (06247659)
- P.g.l.voyages Limited (00649051)
- PGL Adventure Ltd (01420399)
- PGL Air Travel Limited (02583431)
- PGL Travel Limited (01191534)