PEBBLES HOLDCO LIMITED
2 THE CALLS, LEEDS LS2 7JU- Active
- Private Limited Company
- Company No. 12259306
- Last Updated: 19 Mar 2024
Company Profile
PEBBLES HOLDCO LIMITED was incorporated on Monday, October 14, 2019 as a Private Limited Company with registered address in LEEDS. PEBBLES HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 9 days.
| Name | PEBBLES HOLDCO LIMITED |
|---|---|
| Company number | 12259306 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ardenton Care Holdings Limited 3 Hardman Square, M3 3EB |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luiz Miguel Guilherme Nationality: British |
Dates: Monday, October 14, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2024 |
| Last confirmation statement dated | 13 October 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEBBLES HOLDCO LIMITED | 14 Oct 2019 |