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Pebble Holdco Limited
16126280
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Chamberlain Square, Birmingham, B3 3AX
Incorporated 09/12/2024
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Roy Edward Farmer
director · Since 24/01/2025
CORPORATE FINANCE PARTNER
BRITISH · UNITED KINGDOM · Age 54
Also on 31 other boards
Mr Richard Charles Mcneilly
director · Since 24/01/2025
CEO
BRITISH · ENGLAND · Age 54
Also on 19 other boards
Mr Remy Adriaan Lammertsma
director · Since 01/01/2026
DUTCH · ENGLAND · Age 47
Also on 31 other boards
Former
Daniel Stephen O'Neill
director · Resigned 24/01/2025
Peter John Wilson
director · Resigned 24/01/2025
Steve Mcmullan
director · Resigned 30/06/2025
Persons with Significant Control
Pebble Topco Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor, 80 Strand, London, WC2R 0DT
Reg: 16125595 · United Kingdom · Private Company Limited By Shares
Notified 09/12/2024
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 2 Chamberlain Square
2026-08-092 CHAMBERLAIN SQUARE
post town → Birmingham
2026-08-09BIRMINGHAM
officer appointed → FARMER, Roy Edward
2026-08-09officer appointed → LAMMERTSMA, Remy Adriaan
2026-08-09officer appointed → MCNEILLY, Richard Charles
2026-08-09