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Contact details

Officers9

Documents34

Additional data

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Last updated: Jun 01, 2024

PEBBLES HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Oct 2019 (5 years ago)

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Summary

NamePEBBLES HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12259306
Incorporation Date14 Oct 2019 (5 years ago) / 2760 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ARDEN***********************

ActiveUnited Kingdom

PEBBL***************

ActiveUnited Kingdom

CARE ****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEEDS, 2 THE CALLS, LS2 7JU

Officers

corporate

IndividualUnited Kingdom

ARDENTON CARE HOLDINGS LIMITED

Person with significant control


Appointed on08 Nov 2019

individual

IndividualUnited Kingdom

Mr Luiz Miguel Guilherme

Person with significant control


Appointed on14 Oct 2019

Resigned on08 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Alison

Director


Appointed on08 Nov 2019

Resigned on17 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Walsh, Michael Andrew

Director


Appointed on08 Nov 2019

Country of residenceEngland

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Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
17 Jun 2022Appoint person director company with name dateAP01View
05 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Oct 2024
    due by 27 Oct 2024
  • Last statement dated13 Oct 2023
Returns
  • Next returns datedue by 11 Nov 2020
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is PEBBLES HOLDCO LIMITED's headquarters?

PEBBLES HOLDCO LIMITED's headquarters is located at ENGLAND, LEEDS, 2 THE CALLS, LS2 7JU

What is PEBBLES HOLDCO LIMITED's industry?

PEBBLES HOLDCO LIMITED is in the industry of Activities of holding companies

What year was PEBBLES HOLDCO LIMITED started?

PEBBLES HOLDCO LIMITED was started in 2019

Sources: Companies House