Pebbles Holdco Limited in LEEDS

Pebbles Holdco Limited LEEDS

Pebbles Holdco Limited is a private limited company located at 2 The Calls, Leeds LS2 7JU. Incorporated on 2019-10-14, this 4-year-old company is run by 2 directors.
Director Julie H., appointed on 30 April 2022. Director Mark W., appointed on 01 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-10-13 and the due date for the subsequent filing is 2024-10-27. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pebbles Holdco Limited Address / Contact

Office Address	2 The Calls
Town	Leeds
Post code	LS2 7JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	12259306
Date of Incorporation	Mon, 14th Oct 2019
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	5 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Julie H.

Position: Director

Appointed: 30 April 2022

Mark W.

Position: Director

Appointed: 01 June 2021

Yvonne T.

Position: Director

Appointed: 01 June 2021

Resigned: 28 April 2022

Liam B.

Position: Director

Appointed: 21 April 2020

Resigned: 31 March 2022

Alison M.

Position: Director

Appointed: 08 November 2019

Resigned: 17 April 2020

Michael W.

Position: Director

Appointed: 08 November 2019

Resigned: 04 May 2023

Luiz G.

Position: Director

Appointed: 14 October 2019

Resigned: 08 November 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Ardenton Care Holdings Limited from Manchester, United Kingdom. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Luiz G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ardenton Care Holdings Limited

2nd Floor 3 Hardman Square, Manchester, M3 3EB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	12230654
Notified on	8 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luiz G.

Notified on	14 October 2019
Ceased on	8 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 22nd Dec 2023 director's details were changed filed on: 22nd, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 22nd Dec 2023 director's details were changed filed on: 22nd, December 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Fri, 13th Oct 2023 filed on: 13th, October 2023	confirmation statement	Free Download (3 pages)
TM01	Thu, 4th May 2023 - the day director's appointment was terminated filed on: 13th, July 2023	officers	Free Download (1 page)
CH01	On Sat, 31st Dec 2022 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
CH01	On Sat, 31st Dec 2022 director's details were changed filed on: 23rd, January 2023	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, January 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 16th, January 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, January 2023	accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, January 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 13th Oct 2022 filed on: 21st, October 2022	confirmation statement	Free Download (3 pages)
AP01	On Sat, 30th Apr 2022 new director was appointed. filed on: 17th, June 2022	officers	Free Download (2 pages)
TM01	Thu, 28th Apr 2022 - the day director's appointment was terminated filed on: 5th, May 2022	officers	Free Download (1 page)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 5th, May 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, April 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, April 2022	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 13th, April 2022	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, March 2022	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, March 2022	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, March 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 13th Oct 2021 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 18th, June 2021	officers	Free Download (2 pages)
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 18th, June 2021	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 24th, February 2021	auditors	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, February 2021	other	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 17th, November 2020	auditors	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 13th Oct 2020 filed on: 18th, October 2020	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (7 pages)
AD01	Address change date: Tue, 28th Apr 2020. New Address: 2 the Calls Leeds LS2 7JU. Previous address: Rouse House 2 Wyther Lane Kirkstall Leeds LS5 3BT United Kingdom filed on: 28th, April 2020	address	Free Download (1 page)
AP01	On Tue, 21st Apr 2020 new director was appointed. filed on: 22nd, April 2020	officers	Free Download (2 pages)
TM01	Fri, 17th Apr 2020 - the day director's appointment was terminated filed on: 22nd, April 2020	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 21st, November 2019	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, November 2019	resolution	Free Download (27 pages)
MR01	Registration of charge 122593060003, created on Fri, 8th Nov 2019 filed on: 20th, November 2019	mortgage	Free Download (70 pages)
MR01	Registration of charge 122593060002, created on Fri, 8th Nov 2019 filed on: 15th, November 2019	mortgage	Free Download (41 pages)
MR01	Registration of charge 122593060001, created on Fri, 8th Nov 2019 filed on: 13th, November 2019	mortgage	Free Download (62 pages)
AA01	Current accounting reference period shortened from Sat, 31st Oct 2020 to Tue, 31st Dec 2019 filed on: 13th, November 2019	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 8th Nov 2019 filed on: 13th, November 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 8th Nov 2019 filed on: 13th, November 2019	persons with significant control	Free Download (1 page)
SH01	Capital declared on Wed, 6th Nov 2019: 2.00 GBP filed on: 13th, November 2019	capital	Free Download (3 pages)
AP01	On Fri, 8th Nov 2019 new director was appointed. filed on: 13th, November 2019	officers	Free Download (2 pages)
AP01	On Fri, 8th Nov 2019 new director was appointed. filed on: 13th, November 2019	officers	Free Download (2 pages)
TM01	Fri, 8th Nov 2019 - the day director's appointment was terminated filed on: 13th, November 2019	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, October 2019	incorporation	Free Download (17 pages)
SH01	Capital declared on Mon, 14th Oct 2019: 1.00 GBP	capital

Pebbles Holdco Limited LEEDS

Pebbles Holdco Limited Address / Contact

Company Information / Profile

Company staff

Julie H.

Mark W.

Yvonne T.

Liam B.

Alison M.

Michael W.

Luiz G.

People with significant control

Company filings

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