Pebble Mill Nominee Company Limited is a private limited company situated at 76 Hagley Road, Edgbaston, Birmingham B16 8LU. Incorporated on 2018-10-19, this 5-year-old company is run by 2 directors and 1 secretary.
Director Haydn C., appointed on 13 July 2020. Director David W., appointed on 15 May 2020.
Switching the focus to secretaries, we can name: David W., appointed on 19 November 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-08-02 and the due date for the next filing is 2024-08-16. Additionally, the annual accounts were filed on 05 April 2023 and the next filing should be sent on 05 January 2025.
| Office Address | 76 Hagley Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B16 8LU |
| Country of origin | United Kingdom |
| Registration Number | 11631151 |
| Date of Incorporation | Fri, 19th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th April |
| Company age | 6 years old |
| Account next due date | Sun, 5th Jan 2025 (238 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Secretary
Appointed: 19 November 2021
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 15 May 2020
The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Calthorpe Developments Limited from Birmingham, United Kingdom. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Calthorpe Developments Limited
76 Hagley Road, Edgbaston, Birmingham, B16 8LU, United Kingdom
| Legal authority | Uk Law |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 03979052 |
| Notified on | 19 October 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 5th Apr 2023 filed on: 25th, September 2023 |
accounts | Free Download (3 pages) |
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