Menna Overview
Here’s a quick overview of PEBBLE LEARNING HOLDINGS LIMITED 👀 — a Telford based business that started in 2017.
PEBBLE LEARNING HOLDINGS LIMITED
- Company statusactive
- Company No11069298
- Age8 years 8 months Incorporated 17 November 2017
- Officers2
Address
E Innovation Centre, Priorslee, Telford, TF2 9FT, England
PEBBLE LEARNING HOLDINGS LIMITED is an active company incorporated on 17 November 2017 and based in Telford, 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 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 05 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 29 Dec 2025
Accounts With Accounts Type Full
7 Months Ago on 21 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 19 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2025
Memorandum Articles
1 Year Ago on 05 Mar 2025
Resolution
1 Year Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 03 Feb 2025
Confirmation Statement
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Sep 2024
Capital Allotment Shares
2 Years Ago on 23 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAVENDER, Toni Louise | director | Apr 1980 | 26 Jan 2018 |
| SUTHERLAND, Shane Alexander Mcleod | director | Aug 1966 | 17 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamsard 3770 Limited | 19 Oct 2024 | |
| Mr Shane Alexander Mcleod Sutherland | Aug 1966 | 17 Nov 2017 |
Related Companies
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LAVENDER, Toni Louise, SUTHERLAND, Shane Alexander Mcleod are mutual persons.
LAVENDER, Toni Louise, SUTHERLAND, Shane Alexander Mcleod are mutual persons.
LAVENDER, Toni Louise, SUTHERLAND, Shane Alexander Mcleod, NICHOLL, Kenneth, TAYLOR, Leigh are mutual persons.
SUTHERLAND, Shane Alexander Mcleod are mutual persons.
NICHOLL, Kenneth are mutual persons.
NICHOLL, Kenneth are mutual persons.
TAYLOR, Leigh are mutual persons.
HAMSARD 3770 LIMITED
LAVENDER, Toni Louise, SUTHERLAND, Shane Alexander Mcleod are mutual persons.
SCALEUP ADVISORY SERVICES LTD
NICHOLL, Kenneth are mutual persons.
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Here’s a quick overview of PEBBLE LEARNING HOLDINGS LIMITED 👀 — a Telford based business that started in 2017.