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 - MANCHESTER

This company is listed in the following categories:
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)

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

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