THE PEBBLE GROUP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
THE PEBBLE GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
10695334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/03/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/06/2018
13/11/2019
THE PEBBLE GROUP LIMITED
View all previous names
BIRMINGHAM
B3 3AX
Telephone: 01617860277
TPS: No
c/o Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PEBBLE GROUP PLC | Active - Accounts Filed | View Report |
| THE PEBBLE GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PROJECT AMBER BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PEBBLE GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PEBBLE GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PEBBLE GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1969 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PEBBLE GROUP PLC | Active - Accounts Filed | View Report |
| THE PEBBLE GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PROJECT AMBER BIDCO LIMITED | Active - Accounts Filed | View Report |
| H.I.G. MILAN UK TOPCO LIMITED | Company is dissolved | View Report |
| H.I.G. MILAN UK MIDCO LIMITED | Company is dissolved | View Report |
| H.I.G MILAN UK BIDCO LIMITED | In Liquidation | View Report |
| BRAND ADDITION LIMITED | Active - Accounts Filed | View Report |
| GEARWORKS LIMITED | Company is dissolved | View Report |
| PRODUCT PLUS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | Jacovos George Jacovou (918207968) has left the board |
| 20/12/2019 | Thomas William Falcon (922796052) has left the board |
| 06/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Jacovos George Jacovou (918207968) Appointed |
| 21/01/2019 | David James Colclough (916868778) has left the board |
| 23/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 05/07/2017 | Change in Reg. Office |
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