Pga Travel Limited

Active03899630 Private limited company
Incorporated
24 December 1999 (26 years)
Industry
Other sports activities (93199)
Directors
Accounts type
Micro entity
Region
West Midlands
Address
Centenary House
The Belfry
Sutton Coldfield
West Midlands
B76 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

White, Alan
Secretary · Appointed 1 June 2026
Director · Appointed 1 June 2026
British
Born July 1961 (65)
Officer history (8 former)
1 June 2026
Appointed White, Alan as Director
1 June 2026
Appointed White, Alan as Secretary
3 December 2025
Resigned Maxfield, Robert Owen Leslie as Director
31 October 2017
Resigned Yapp, John Peter as Director
31 October 2017
Resigned Yapp, John Peter as Secretary
1 April 2017
Appointed Maxfield, Robert Owen Leslie as Director
31 March 2017
Resigned Jones, Alexander Martin, Dr as Director
31 May 2007
Appointed Yapp, John Peter as Director
31 May 2007
Resigned Gray, Michael as Director
9 April 2001
Appointed Jones, Alexander Martin, Dr as Director
9 April 2001
Appointed Yapp, John Peter as Secretary
9 April 2001
Appointed Gray, Michael as Director
9 April 2001
Resigned Ovalsec Limited as Corporate Nominee Secretary
9 April 2001
Resigned Oval Nominees Limited as Corporate Nominee Director
9 April 2001
Resigned Ovalsec Limited as Corporate Nominee Director
24 December 1999
Appointed Ovalsec Limited as Corporate Nominee Secretary
24 December 1999
Appointed Oval Nominees Limited as Corporate Nominee Director
24 December 1999
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Guarantee
Reg. no. 1861161

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Associated Sports Qualifications LLP Holds 75–100% of voting rights
Pga Education Holds 75–100% of voting rights
Pga Golf Management Limited Owns 75–100% of shares
Pga Holdings Limited Owns 75–100% of shares
Pga Travel Limited This company Owns 75–100% of shares
The Professional Golfers' Association Benevolent Fund Status not confirmedHolds 75–100% of voting rights
Thomson Cup LLP Holds 25–50% of voting rights
Women's Professional Golf Association Holds 75–100% of voting rights
Wpga Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
25 June 2026Appointment of a director
17 June 2026Appointment of a secretary
12 December 2025Confirmation statement with no updates1 December 2025
3 December 2025Termination of appointment of a director
Show all recent filings

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