PEBBLES HOLDCO LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PEBBLES HOLDCO LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PEBBLES HOLDCO LIMITED was incorporated 4 years ago on 14/10/2019 and has the registered number: 12259306. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEBBLES HOLDCO LIMITED was incorporated 4 years ago on 14/10/2019 and has the registered number: 12259306. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEBBLES HOLDCO LIMITED - LEEDS
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 | 30/09/2024 |
Registered Office
2 THE CALLS
LEEDS
LS2 7JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILLIAMS | Feb 1968 | British | Director | 2021-06-01 | CURRENT |
MRS JULIE JEAN MARY HEDGE | May 1970 | British | Director | 2022-04-30 | CURRENT |
MR MICHAEL ANDREW WALSH | Jul 1962 | British | Director | 2019-11-08 UNTIL 2023-05-04 | RESIGNED |
MRS YVONNE THOMPSON | Jun 1973 | British | Director | 2021-06-01 UNTIL 2022-04-28 | RESIGNED |
ALISON MOORE | May 1978 | British | Director | 2019-11-08 UNTIL 2020-04-17 | RESIGNED |
MR LUIGI GUILHERME | Mar 1960 | British | Director | 2019-10-14 UNTIL 2019-11-08 | RESIGNED |
MR LIAM MICHAEL BAIN | Jul 1979 | British | Director | 2020-04-21 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardenton Care Holdings Limited | 2019-11-08 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Luiz Miguel Guilherme | 2019-10-14 - 2019-11-08 | 3/1960 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |