# HB Pgl Holding Limited

## Details

- **Company number:** [09783990](https://find-and-update.company-information.service.gov.uk/company/09783990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2015
- **Registered office:** ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HR9 5GL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| Hotelbreak Enterprise Uk Limited | ownership-of-shares-75-to-100-percent-as-firm | 6 Apr 2016 | 8 Mar 2018 |




## Owned by

HB Pgl Holding Limited → [PGL Travel Limited](/company/01191534) → [P.g.l.voyages Limited](/company/00649051) → [PGL Group Limited](/company/05346933) → [HB Education Limited](/company/06247659) → [Aldgate Education Bidco Ltd](/company/11626614)




## Directors' other companies

- [GRAFF, Nicole Sarah](/person/6341981) - director at [Freedom Of France Limited](/company/02330395)
- [GRAFF, Nicole Sarah](/person/6341981) - director at [Aldgate Education Propco 1 Limited](/company/12106670)
- [GRAFF, Nicole Sarah](/person/6341981) - director at [NST Holdings Limited](/company/06322303)
- [GRAFF, Nicole Sarah](/person/6341981) - director at [HB Education Limited](/company/06247659)
- [GRAFF, Nicole Sarah](/person/6341981) - director at [HB Education Ebt Limited](/company/10956220)
- [JONES, Anthony Gerald](/person/6341991) - director at [Freedom Of France Limited](/company/02330395)
- [JONES, Anthony Gerald](/person/6341991) - director at [Aldgate Education Propco 1 Limited](/company/12106670)
- [JONES, Anthony Gerald](/person/6341991) - director at [NST Holdings Limited](/company/06322303)
- [JONES, Anthony Gerald](/person/6341991) - director at [HB Education Limited](/company/06247659)
- [JONES, Anthony Gerald](/person/6341991) - director at [HB Education Ebt Limited](/company/10956220)



## Companies at the same address

- [Aldgate Education Bidco Ltd](/company/11626614) (11626614)
- [EST Transport Purchasing Limited](/company/03303030) (03303030)
- [Freedom Of France Limited](/company/02330395) (02330395)
- [HB Education Ebt Limited](/company/10956220) (10956220)
- [HB Education Limited](/company/06247659) (06247659)
- [P.g.l.voyages Limited](/company/00649051) (00649051)
- [PGL Adventure Ltd](/company/01420399) (01420399)
- [PGL Air Travel Limited](/company/02583431) (02583431)
- [PGL Travel Limited](/company/01191534) (01191534)