BizStats
You are here: bizstats.co.uk > a-z index > P list > PE list > PEB list > PEBB list

Pebble Hotels Limited DORKING

Pebble Hotels started in year 2006 as Private Limited Company with registration number 05921582. The Pebble Hotels company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Dorking at Beaulieu House. Postal code: RH4 3ET. Since 2006/10/18 Pebble Hotels Limited is no longer carrying the name Bowlhood.

Currently there are 3 directors in the the firm, namely Keith T., Samual K. and Philip W.. In addition one secretary - Keith T. - is with the company. Currently there is 1 former director listed by the firm - Ziya A., who left the firm on 21 September 2015. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Pebble Hotels Limited Address / Contact

Office Address Beaulieu House
Office Address2 Roman Road
Town Dorking
Post code RH4 3ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 05921582
Date of Incorporation Fri, 1st Sep 2006
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Keith T.

Position: Director

Appointed: 30 September 2012

Keith T.

Position: Secretary

Appointed: 30 September 2012

Samual K.

Position: Director

Appointed: 01 December 2006

Philip W.

Position: Director

Appointed: 12 October 2006

Philip W.

Position: Secretary

Appointed: 01 January 2007

Resigned: 30 September 2012

Ziya A.

Position: Director

Appointed: 01 December 2006

Resigned: 21 September 2015

Dawn M.

Position: Secretary

Appointed: 12 October 2006

Resigned: 01 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2006

Resigned: 12 October 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 September 2006

Resigned: 12 October 2006

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Samuel K. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Keith T. This PSC owns 25-50% shares. Then there is Philip W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Samuel K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Keith T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Philip W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Bowlhood October 18, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 13th, March 2023 		Free Download (31 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.