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PEBBLE BEACH CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pebble Beach Capital Limited. The company was founded 4 years ago and was given the registration number 12329340. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at Ashby House, Bath Street, Ashby De La Zouch, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEBBLE BEACH CAPITAL LIMITED
Company Number:12329340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 2FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director15 January 2021Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director22 November 2019Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director05 December 2019Active
Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH

Director05 December 2019Active

People with Significant Control

Mr Klaus Michael Bach
Notified on:05 December 2019
Status:Active
Date of birth:April 1969
Nationality:Danish
Country of residence:United Kingdom
Address:Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Peter Dawson
Notified on:22 November 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Ashby House, Bath Street, Ashby De La Zouch, United Kingdom, LE65 2FH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-04-30Officers

Appoint person director company with name date.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-04-02Officers

Termination director company with name termination date.

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2019-12-09Persons with significant control

Change to a person with significant control.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-12-06Persons with significant control

Cessation of a person with significant control.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-12-05Persons with significant control

Notification of a person with significant control.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-12-05Officers

Appoint person director company with name date.

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2019-12-05Officers

Appoint person director company with name date.

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2019-11-22Incorporation

Incorporation company.

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