OpenRegistry
Companies House/Manchester/Company profile

THE PEBBLE GROUP HOLDCO LIMITED

Active
10697102·incorporated 2017-03-29

THE PEBBLE GROUP HOLDCO LIMITED is an active UK private limited company, incorporated on 29 March 2017 at Companies House (number 10697102; OpenRegistry canonical ID GB-10697102-the-pebble-group-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-29
Registered Address
BROADWAY HOUSE TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER, M17 1DD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

13 charges recorded against the company at Companies House: 7 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

THE PEBBLE GROUP HOLDCO LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • The Pebble Group (Holdings) Limited (England And Wales reg. 10695334). Notified 2017-03-29. Ceased 2021-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE PEBBLE GROUP HOLDCO LIMITED has previously traded as:

  • PROJECT AMBER BIDCO LIMITED (until 2025-12-05)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester: