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Nom

Pebbles Holdco Limited
Adresse
2 The Calls
Leeds
LS2 7JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12259306 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ardenton Care Holdings Limited Status: Active Notified: 08/11/2019 Companies House Number: 12230654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Guilherme, Luiz Miguel Status: Ceased Notified: 14/10/2019 Ceased: 08/11/2019 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Mcleish, Julie Jean Mary Leeds, England Status: Active Notified: 30/04/2022 Date of Birth: 05/1970 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British
    Strong, Christopher Halbeath, Dunfermline, Scotland Status: Active Notified: 28/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Williams, Mark Leeds, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Williams, Mark Ashley Leeds, England Status: Active Notified: 01/06/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hedge, Julie Jean Mary Leeds, England Status: Ceased Notified: 30/04/2022 Ceased: 29/04/2024 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British
    Moore, Alison Dunfermline, United Kingdom Status: Ceased Notified: 08/11/2019 Ceased: 17/04/2020 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ardenton Care Propco Limited Status: Active Notified: 08/01/2020 Companies House Number: 12392720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Care Holdings Limited Status: Active Notified: 06/11/2019 Companies House Number: 06844795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pebbles Care Limited Status: Active Notified: 06/11/2019 Companies House Number: 04854937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •