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Companies House/Ashby-De-La-Zouch/Company profile

PEBBLE BEACH HOLDINGS LIMITED

Active
12299479·incorporated 2019-11-05

PEBBLE BEACH HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 November 2019 at Companies House (number 12299479; OpenRegistry canonical ID GB-12299479-pebble-beach-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,615 active companies registered in Ashby-De-La-Zouch, Leicestershire (postcode LE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-05
Registered Address
ASHBY HOUSE, 17 BATH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2FH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PEBBLE BEACH HOLDINGS LIMITED

Filings

Check filing history of PEBBLE BEACH HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

PEBBLE BEACH HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Simon Peter Dawson born 1967 resident in United Kingdom, British national. Notified 2020-08-18.
    • Owns 25–50% of shares
  • Mr Klaus Michael Bach born 1969 resident in England, Danish national. Notified 2020-08-18.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Michael John Warren born 1937 resident in United Kingdom, British national. Notified 2019-11-05. Ceased 2019-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pebble Beach Investments Limited (England & Wales reg. 12116634). Notified 2019-11-05. Ceased 2020-08-18.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

PEBBLE BEACH HOLDINGS LIMITED has previously traded as:

  • HUNTINGDON HOUSE INVESTMENTS LIMITED (until 2020-08-26)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Ashby-De-La-Zouch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12299479.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.