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Companies House/Leeds/Company profile

PEBBLES HOLDCO LIMITED

Active
12259306·incorporated 2019-10-14

PEBBLES HOLDCO LIMITED is an active UK private limited company, incorporated on 14 October 2019 at Companies House (number 12259306; OpenRegistry canonical ID GB-12259306-pebbles-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 51,894 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-14
Registered Address
2 THE CALLS, LEEDS, LS2 7JU, 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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PEBBLES HOLDCO LIMITED has 1 person with significant control on file:

  • Ardenton Care Holdings Limited (England & Wales reg. 12230654). Notified 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Luiz Miguel Guilherme born 1960 resident in Portugal, British national. Notified 2019-10-14. Ceased 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Leeds: