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 - LEEDS

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 30/09/2024

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

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