PEBBLES HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PEBBLES HOLDCO LIMITED
COMPANY NUMBER
12259306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/10/2019
(5 years and 1 months old)
WEBSITE
https://www.ardenton.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS2 7JU
2 The Calls
LEEDS
LS2 7JU
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 |
|---|---|---|
| ARDENTON CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEBBLES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ARDENTON CARE PROPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 01/05/2024 | Julie Jean Mary Hedge (921586304) has left the board |
Credit Risk Overview
Want to learn more about PEBBLES HOLDCO 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 PEBBLES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBBLES HOLDCO 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 |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Mar 1960 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
08/11/2019 - Present (5years) Born in May 1978 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
08/11/2019 - Present (5years) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 01/05/2024 | Julie Jean Mary Hedge (921586304) has left the board |
| 26/04/2024 | New Board Member Christopher Strong (932194977) Appointed |
| 01/11/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | Michael Andrew Walsh (916635221) has left the board |
| 20/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Julie Jean Mary Hedge (921586304) Appointed |
| 09/05/2022 | Yvonne Thompson (928437915) has left the board |
| 09/05/2022 | Liam Michael Bain (926908431) has left the board |
| 20/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Yvonne Thompson (928437915) Appointed |
| 22/06/2021 | New Board Member Mark Williams (928437839) Appointed |
| 22/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 30/04/2020 | Change in Reg. Office |
| 24/04/2020 | Alison Moore (926434903) has left the board |
| 24/04/2020 | New Board Member Liam Michael Bain (926908431) Appointed |
| 18/11/2019 | New Board Member Alison Moore (926434903) Appointed |
| 18/11/2019 | Luiz Miguel Guilherme (909148683) has left the board |
| 18/11/2019 | New Board Member Michael Andrew Walsh (916635221) Appointed |
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