PEBBLES HOLDCO LIMITED

Key Data

Status

Active

Company No.

12259306

Incorporation date

14/10/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

25/02/2026

Appointment of Antony Lambert as a director on 2026-02-23

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

11/11/2024

Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE

View PDF (1 pages)

08/11/2024

Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

04/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

04/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

29/04/2024

Termination of appointment of Julie Jean Mary Hedge as a director on 2024-04-29

View PDF (1 pages)

24/04/2024

Appointment of Mr Christopher Strong as a director on 2024-03-28

View PDF (2 pages)

22/12/2023

Director's details changed for Mrs Julie Jean Mary Mcleish on 2023-12-22

View PDF (2 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

13/07/2023

Termination of appointment of Michael Andrew Walsh as a director on 2023-05-04

View PDF (1 pages)

25/01/2023

Director's details changed for Mrs Julie Jean Mary Mcleish on 2022-12-31

View PDF (2 pages)

22/01/2023

Director's details changed for Mrs Julie Jean Mary Hedge on 2022-12-31

View PDF (2 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

15/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

21/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bain, Liam Michael	Director	21/04/2020 - 31/03/2022	36
Walsh, Michael Andrew	Director	08/11/2019 - 04/05/2023	14
Strong, Christopher	Director	28/03/2024 - Present	13
Mrs Julie Jean Mary Hedge	Director	30/04/2022 - 29/04/2024	10
Guilherme, Luiz Miguel	Director	14/10/2019 - 08/11/2019	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PEBBLES HOLDCO LIMITED

PEBBLES HOLDCO LIMITED is an(a) Active company incorporated on 14/10/2019 with the registered office located at 2 The Calls, Leeds LS2 7JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEBBLES HOLDCO LIMITED?

PEBBLES HOLDCO LIMITED is currently Active. It was registered on 14/10/2019 .

Where is PEBBLES HOLDCO LIMITED located?

PEBBLES HOLDCO LIMITED is registered at 2 The Calls, Leeds LS2 7JU.

What does PEBBLES HOLDCO LIMITED do?

PEBBLES HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEBBLES HOLDCO LIMITED?

The latest filing was on 25/02/2026: Appointment of Antony Lambert as a director on 2026-02-23.