Menna Overview
Here’s a quick overview of PEBBLES (HOYLAKE) LIMITED 👀 — a West Kirby, Wirral based business that started in 2005.
PEBBLES (HOYLAKE) LIMITED
- Company statusactive
- Company No05379978
- Age21 years 4 months Incorporated 2 March 2005
- Officers2
Address
Coronation Gardens, South Parade, West Kirby, Wirral, CH48 0QG, United Kingdom
PEBBLES (HOYLAKE) LIMITED is an active company incorporated on 2 March 2005 and based in West Kirby, Wirral, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56102 Unlicensed restaurants and cafes
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Resolution
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Jonathan | director | Jun 1979 | 13 Jun 2025 |
| HANSON, Maureen | director | Jul 1966 | 13 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hannah Cleator | Feb 1984 | 19 Jun 2025 |
| Ms Maureen Hanson | Jul 1966 | 13 Jun 2025 |
| Mr Jonathan Green | Jun 1979 | 13 Jun 2025 |
| Hannah Cleator | Feb 1984 | 29 May 2025 |
| Mr Garry Watson | Dec 1951 | 29 May 2025 |
| Hannah Cleator | Feb 1984 | 21 Aug 2020 |
| Mr Garry Watson | Dec 1951 | 06 Apr 2016 |
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MALKIN, Paul Russell are mutual persons.
MALKIN, Paul Russell are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PEBBLES (HOYLAKE) LIMITED 👀 — a West Kirby, Wirral based business that started in 2005.