THE PEBBLE GROUP PLC - MANCHESTER
Company Profile | Company Filings |
Overview
THE PEBBLE GROUP PLC is a Public Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
THE PEBBLE GROUP PLC was incorporated 4 years ago on 27/09/2019 and has the registered number: 12231361. The accounts status is GROUP and accounts are next due on 30/06/2024.
THE PEBBLE GROUP PLC was incorporated 4 years ago on 27/09/2019 and has the registered number: 12231361. The accounts status is GROUP and accounts are next due on 30/06/2024.
THE PEBBLE GROUP PLC - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
BROADWAY HOUSE TRAFFORD WHARF ROAD
MANCHESTER
M17 1DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1895 LIMITED (until 13/11/2019)
AGHOCO 1895 LIMITED (until 13/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE LOUISE THOMSON | Sep 1974 | British | Director | 2019-10-17 | CURRENT |
STUART WARRINER | Jul 1965 | British | Director | 2019-11-28 | CURRENT |
DAVID WILLIAM MOSS | Oct 1974 | British | Director | 2023-06-22 | CURRENT |
MR RICHARD ANTHONY LAW | Mar 1960 | British | Director | 2019-11-28 | CURRENT |
MR CHRISTOPHER LEE | Jun 1971 | British | Director | 2019-10-17 | CURRENT |
MRS YVONNE MAY MONAGHAN | Apr 1958 | British | Director | 2019-11-28 | CURRENT |
MRS LUCY CLAIRE PENFOLD | Secretary | 2021-01-28 | CURRENT | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-09-27 UNTIL 2019-10-17 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2019-09-27 UNTIL 2019-10-17 | RESIGNED | ||
MR JACOVOS GEORGE JACOVOU | Dec 1974 | British | Director | 2019-10-17 UNTIL 2019-11-28 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2019-09-27 UNTIL 2019-10-17 | RESIGNED |
THOMAS WILLIAM FALCON | Jul 1969 | British | Director | 2019-10-17 UNTIL 2019-11-28 | RESIGNED |
CLAIRE LOUISE THOMSON | Secretary | 2019-11-22 UNTIL 2021-01-28 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2019-09-27 UNTIL 2019-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elysian Capital Gp Ii Llp | 2019-11-05 - 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Claire Louise Thomson | 2019-10-17 - 2019-11-05 | 9/1974 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Inhoco Formations Limited | 2019-09-27 - 2019-10-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |