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THE PEBBLE GROUP (HOLDINGS) LIMITED

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

This company is commonly known as The Pebble Group (holdings) Limited. The company was founded 8 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1, Southampton Street, London, United Kingdom, WC2R 0LR

Director28 March 2017Active
1, Southampton Street, London, United Kingdom, WC2R 0LR

Director28 March 2017Active
1, Southampton Street, London, United Kingdom, WC2R 0LR

Director28 March 2017Active
1, Southampton Street, London, United Kingdom, WC2R 0LR

Director28 March 2017Active
Broadway House, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1DD

Director17 January 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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