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PEBLEY BEACH HOLDINGS LIMITED

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

This company is commonly known as Pebley Beach Holdings Limited. The company was founded 22 years ago and was given the registration number 04403179. The firm's registered office is in SWINDON. You can find them at West Swindon Motor Park Paddington Drive, Bridgemead, Swindon, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PEBLEY BEACH HOLDINGS LIMITED
Company Number:04403179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:West Swindon Motor Park Paddington Drive, Bridgemead, Swindon, SN5 7SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Cottage Calcutt Street, Cricklade, Swindon, SN6 6BD

Director28 March 2002Active
Trewsbury Lodge, Tetbury Road, Cirencester, England, GL7 6NZ

Secretary28 March 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 March 2002Active
Trewsbury Lodge, Tetbury Road, Cirencester, England, GL7 6NZ

Director28 March 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 March 2002Active

People with Significant Control

Dominic Charles Threlfall
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Bryn Cottage, Calcutt Street, Swindon, United Kingdom, SN6 6BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Accounts with accounts type unaudited abridged.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-03-15Accounts

Accounts with accounts type unaudited abridged.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-12-02Officers

Termination director company with name termination date.

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2016-12-02Officers

Termination secretary company with name termination date.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption full.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Officers

Change person director company with change date.

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2014-04-23Officers

Change person secretary company with change date.

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