Back to search
Pebbles Holdco Limited
12259306
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2 THE CALLS, LEEDS, LS2 7JU
Incorporated 14/10/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Ashley Williams
director · Since 01/06/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 13 other boards
Mr Christopher Strong
director · Since 28/03/2024
CEO
BRITISH · UNITED KINGDOM · Age 50
Also on 13 other boards
Persons with Significant Control
Ardenton Care Holdings Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, 3 Hardman Square, Manchester, M3 3EB
Reg: 12230654 · Companies House · Private Limited By Shares
Notified 08/11/2019
Former PSCs
Mr Luiz Miguel Guilherme
Ceased 08/11/2019
Charges3 outstanding
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
Created 08/11/2019Registered 20/11/2019
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 08/11/2019Registered 15/11/2019
Charge
outstanding
ARDENTON CAPITAL INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 08/11/2019Registered 13/11/2019