The Pebble Group Holdco Limited

10697102

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Broadway House Trafford Wharf Road, Trafford Park, Manchester, M17 1DD

Incorporated 29/03/2017

Previously known as

Project Amber Bidco Limited · until 05/12/2025

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Lee

director · Since 29/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mrs Claire Louise Thomson

director · Since 29/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Christopher Lee

director · Since 29/03/2017

British · England · Age 55

Claire Louise Thomson

director · Since 29/03/2017

British · England · Age 51

Former

David James Colclough

director · Resigned 17/01/2019

Thomas William Falcon

director · Resigned 28/11/2019

Jacovos George Jacovou

director · Resigned 28/11/2019

Persons with Significant Control

The Pebble Group Plc

75–100% shares

Broadway House, Trafford Wharf Road, Manchester, M17 1DD

Reg: 12231361 · England And Wales · Public Limited Company

Notified 07/12/2021

Former PSCs

The Pebble Group (Holdings) Limited

Ceased 07/12/2021

Charges7 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/02/2025Registered 12/02/2025

Charge

outstanding

HSBC UK BANK PLC

Created 12/01/2023Registered 13/01/2023

Charge

outstanding

HSBC UK BANK PLC

Created 03/04/2020Registered 10/01/2022

Charge

outstanding

HSBC UK BANK PLC

Created 22/06/2020Registered 10/01/2022

Charge

outstanding

HSBC UK BANK PLC

Created 06/12/2019Registered 11/12/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/04/2019Registered 08/05/2019Satisfied 03/01/2020

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 25/04/2019Registered 02/05/2019Satisfied 03/01/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 04/12/2018Registered 07/12/2018Satisfied 03/01/2020

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 04/12/2018Registered 04/12/2018Satisfied 03/01/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 08/05/2017Registered 12/05/2017Satisfied 03/01/2020

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 08/05/2017Registered 12/05/2017Satisfied 03/01/2020

Charge

outstanding

HSBC BANK PLC

Created 08/05/2017Registered 10/05/2017

Charge

outstanding

HSBC BANK PLC

Created 08/05/2017Registered 10/05/2017

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Broadway House Trafford Wharf Road

2026-06-13

BROADWAY HOUSE TRAFFORD WHARF ROAD

post town → Manchester

2026-06-13

MANCHESTER

officer appointed → LEE, Christopher

2026-06-13

officer appointed → THOMSON, Claire Louise

2026-06-13