PEBBLE BEACH HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pebble Beach Holdings Limited. The company was founded 5 years ago and was given the registration number 12299479. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | PEBBLE BEACH HOLDINGS LIMITED |
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| Company Number | : | 12299479 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 November 2019 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom, LE65 2FH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ashby House, 17 Bath Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FH | Director | 05 November 2019 | Active |
| Ashby House, Bath Street, Ashby-De-La-Zouch, England, LE65 2FH | Corporate Director | 04 December 2019 | Active |
| Ashby House, 17 Bath Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FH | Director | 05 November 2019 | Active |
People with Significant Control
| Mr Simon Peter Dawson |
| Notified on | : | 18 August 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ashby House, 17 Bath Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Klaus Michael Bach |
| Notified on | : | 18 August 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | Danish |
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| Country of residence | : | United Kingdom |
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| Address | : | Ashby House, 17 Bath Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Pebble Beach Investments Limited |
| Notified on | : | 05 November 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Ashby House, 17 Bath Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Michael John Warren |
| Notified on | : | 05 November 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1937 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ashby House, 17 Bath Street, Ashby-De-La-Zouch, United Kingdom, LE65 2FH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)