This company is commonly known as The Pebble Group (holdings) Limited. The company was founded 7 years ago and was given the registration number 10695334. The firm's registered office is in MANCHESTER. You can find them at Broadway House Trafford Wharf Road, Trafford Park, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE PEBBLE GROUP (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 10695334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2017 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Broadway House Trafford Wharf Road, Trafford Park, Manchester, England, M17 1DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Southampton Street, London, United Kingdom, WC2R 0LR | Director | 28 March 2017 | Active |
| 1, Southampton Street, London, United Kingdom, WC2R 0LR | Director | 28 March 2017 | Active |
| 1, Southampton Street, London, United Kingdom, WC2R 0LR | Director | 28 March 2017 | Active |
| 1, Southampton Street, London, United Kingdom, WC2R 0LR | Director | 28 March 2017 | Active |
| Broadway House, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1DD | Director | 17 January 2019 | Active |
| The Pebble Group Plc | ||
| Notified on | : | 05 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Broadway House, Trafford Wharf Road, Manchester, England, M17 1DD |
| Nature of control | : |
|
| Elysian Capital Gp Ii Llp | ||
| Notified on | : | 08 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Southampton Street, London, United Kingdom, WC2R 0LR |
| Nature of control | : |
|
| Mr Thomas William Falcon | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Southampton Street, London, United Kingdom, WC2R 0LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-06-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-20 | Address | Change sail address company with new address. | Download |
| 2022-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-17 | Resolution | Resolution. | Download |
| 2022-06-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-12-21 | Incorporation | Memorandum articles. | Download |
| 2021-12-20 | Capital | Capital alter shares subdivision. | Download |
| 2021-12-17 | Capital | Capital name of class of shares. | Download |
| 2021-12-17 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-12-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-09 | Capital | Legacy. | Download |
| 2021-12-09 | Insolvency | Legacy. | Download |
| 2021-12-09 | Resolution | Resolution. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Incorporation | Memorandum articles. | Download |
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