PH

PEBBLES HOLDCO LIMITED

Active

Company number 12259306

Leeds, England · Incorporated 14 October 2019

2 The Calls, Leeds, LS2 7JU, England

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ardenton Care Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2019

Funding

1 funding round
6 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Legacy
Other
8 September 2025 View
Legacy
Other
8 September 2025 View
Legacy
Accounts
8 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2025 View
Move Registers To Sail Company With New Address
Address
11 November 2024 View
Change Sail Address Company With New Address
Address
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Legacy
Other
4 October 2024 View
Legacy
Other
4 October 2024 View
Legacy
Accounts
4 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2023 View
Legacy
Accounts
16 January 2023 View
Legacy
Other
16 January 2023 View
Legacy
Other
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2022 View
Legacy
Accounts
13 April 2022 View
Legacy
Other
13 April 2022 View
Legacy
Accounts
23 March 2022 View
Legacy
Other
23 March 2022 View
Legacy
Other
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2021 View
Auditors Resignation Company
Auditors
24 February 2021 View
Legacy
Other
17 February 2021 View
Auditors Resignation Company
Auditors
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Resolution
Resolution
21 November 2019 View
Resolution
Resolution
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2019 View
Capital Allotment Shares
Capital
13 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Incorporation Company
Incorporation
14 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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