Introduction
Watch Company
P
PEBBLES HOLDCO LIMITED
PEBBLES HOLDCO LIMITED is an active company incorporated on 14 October 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEBBLES HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12259306
LTD Company
Age
6 Years
Incorporated 14 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
2 The Calls Leeds, LS2 7JU,
Previous Addresses
Rouse House 2 Wyther Lane Kirkstall Leeds LS5 3BT United Kingdom
From: 14 October 2019To: 28 April 2020
20 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
LAMBERT, Antony
ActiveThe Calls, LeedsLS2 7JU
Born August 1978
Director
Appointed 23 Feb 2026
LAMBERT, Antony
The Calls, LeedsLS2 7JU
Born August 1978
Director
23 Feb 2026
Active
STRONG, Christopher
ActiveCrossgates Road, DunfermlineKY11 7EG
Born March 1976
Director
Appointed 28 Mar 2024
STRONG, Christopher
Crossgates Road, DunfermlineKY11 7EG
Born March 1976
Director
28 Mar 2024
Active
WILLIAMS, Mark Ashley
ActiveThe Calls, LeedsLS2 7JU
Born February 1968
Director
Appointed 01 Jun 2021
WILLIAMS, Mark Ashley
The Calls, LeedsLS2 7JU
Born February 1968
Director
01 Jun 2021
Active
BAIN, Liam Michael
ResignedThe Calls, LeedsLS2 7JU
Born July 1979
Director
Appointed 21 Apr 2020
Resigned 31 Mar 2022
BAIN, Liam Michael
The Calls, LeedsLS2 7JU
Born July 1979
Director
21 Apr 2020
Resigned 31 Mar 2022
Resigned
GUILHERME, Luiz Miguel
Resigned2 Wyther Lane, LeedsLS5 3BT
Born March 1960
Director
Appointed 14 Oct 2019
Resigned 08 Nov 2019
GUILHERME, Luiz Miguel
2 Wyther Lane, LeedsLS5 3BT
Born March 1960
Director
14 Oct 2019
Resigned 08 Nov 2019
Resigned
HEDGE, Julie Jean Mary
ResignedThe Calls, LeedsLS2 7JU
Born May 1970
Director
Appointed 30 Apr 2022
Resigned 29 Apr 2024
HEDGE, Julie Jean Mary
The Calls, LeedsLS2 7JU
Born May 1970
Director
30 Apr 2022
Resigned 29 Apr 2024
Resigned
MOORE, Alison
ResignedCrossgates Road, DunfermlineKY11 7RG
Born May 1978
Director
Appointed 08 Nov 2019
Resigned 17 Apr 2020
MOORE, Alison
Crossgates Road, DunfermlineKY11 7RG
Born May 1978
Director
08 Nov 2019
Resigned 17 Apr 2020
Resigned
THOMPSON, Yvonne
ResignedThe Calls, LeedsLS2 7JU
Born June 1973
Director
Appointed 01 Jun 2021
Resigned 28 Apr 2022
THOMPSON, Yvonne
The Calls, LeedsLS2 7JU
Born June 1973
Director
01 Jun 2021
Resigned 28 Apr 2022
Resigned
WALSH, Michael Andrew
ResignedCrossgates Road, DunfermlineKY11 7RG
Born July 1962
Director
Appointed 08 Nov 2019
Resigned 04 May 2023
WALSH, Michael Andrew
Crossgates Road, DunfermlineKY11 7RG
Born July 1962
Director
08 Nov 2019
Resigned 04 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
3 Hardman Square, ManchesterM3 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2019
Ardenton Care Holdings Limited
3 Hardman Square, ManchesterM3 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2019
Active
Mr Luiz Miguel Guilherme
Ceased2 Wyther Lane, LeedsLS5 3BT
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2019
Ceased 08 Nov 2019
Mr Luiz Miguel Guilherme
2 Wyther Lane, LeedsLS5 3BT
Born March 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2019
Ceased 08 Nov 2019
Ceased
Filing History
62
Description
Type
Date Filed
Document
11 November 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 November 2024
8 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
28 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2020
20 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2019
15 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2019
13 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2019
13 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2019
13 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2019
13 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2019