Menna Overview
Here’s a quick overview of THE PEBBLE GROUP HOLDCO LIMITED 👀 — a Manchester based business that started in 2017.
THE PEBBLE GROUP HOLDCO LIMITED
- Company statusactive
- Company No10697102
- Age9 years 4 months Incorporated 29 March 2017
- Officers2
Address
Broadway House Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, England
THE PEBBLE GROUP HOLDCO LIMITED is an active company incorporated on 29 March 2017 and based in Manchester, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Certificate Change Of Name Company
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 18 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jan 2022
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
4 Years Ago on 10 Jan 2022
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Aug 2021
Mortgage Charge Part Release With Charge Number
5 Years Ago on 10 Feb 2021
Mortgage Charge Part Release With Charge Number
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 25 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 03 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Christopher | director | Jun 1971 | 29 Mar 2017 |
| THOMSON, Claire Louise | director | Sep 1974 | 29 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Pebble Group Plc | 07 Dec 2021 | |
| The Pebble Group (Holdings) Limited | 29 Mar 2017 |
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Here’s a quick overview of THE PEBBLE GROUP HOLDCO LIMITED 👀 — a Manchester based business that started in 2017.