Pebbles Holdco Limited
12259306
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 01/06/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 13 other boards
director · Since 28/03/2024
CEO
BRITISH · UNITED KINGDOM · Age 50
Also on 13 other boards
Former
director · Resigned 08/11/2019
director · Resigned 17/04/2020
director · Resigned 31/03/2022
director · Resigned 28/04/2022
director · Resigned 04/05/2023
director · Resigned 29/04/2024
Persons with Significant Control
Ardenton Care Holdings Limited
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
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
ARDENTON CAPITAL INVESTMENTS LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
2 THE CALLS
LEEDS