Menna Overview
Here’s a quick overview of PEBBLES HOLDCO LIMITED 👀 — a Leeds based business that started in 2019.
PEBBLES HOLDCO LIMITED
- Company statusactive
- Company No12259306
- Age7 years 1 month Incorporated 14 October 2019
- Officers3
Address
2 The Calls, Leeds, LS2 7JU, England
PEBBLES HOLDCO LIMITED is an active company incorporated on 14 October 2019 and based in Leeds, England. The company was registered 7 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 19 Aug 2026
Legacy
3 Months Ago on 19 Aug 2026
Legacy
3 Months Ago on 19 Aug 2026
Legacy
3 Months Ago on 19 Aug 2026
Appoint Person Director Company With Name Date
9 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Sep 2025
Legacy
1 Year Ago on 08 Sep 2025
Legacy
1 Year Ago on 08 Sep 2025
Legacy
1 Year Ago on 08 Sep 2025
Move Registers To Sail Company With New Address
2 Years Ago on 11 Nov 2024
Change Sail Address Company With New Address
2 Years Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Oct 2024
Legacy
2 Years Ago on 04 Oct 2024
Legacy
2 Years Ago on 04 Oct 2024
Legacy
2 Years Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Oct 2023
Legacy
3 Years Ago on 24 Oct 2023
Legacy
3 Years Ago on 24 Oct 2023
Legacy
3 Years Ago on 24 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAMBERT, Antony | director | Aug 1978 | 23 Feb 2026 |
| STRONG, Christopher | director | Mar 1976 | 28 Mar 2024 |
| WILLIAMS, Mark Ashley | director | Feb 1968 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardenton Care Holdings Limited | 08 Nov 2019 | |
| Mr Luiz Miguel Guilherme | Mar 1960 | 14 Oct 2019 |
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LAMBERT, Antony, STRONG, Christopher, WILLIAMS, Mark Ashley, BAIN, Liam Michael, HEDGE, Julie Jean Mary, MOORE, Alison, THOMPSON, Yvonne, WALSH, Michael Andrew are mutual persons.
LAMBERT, Antony, STRONG, Christopher, WILLIAMS, Mark Ashley, BAIN, Liam Michael, HEDGE, Julie Jean Mary, MOORE, Alison, THOMPSON, Yvonne, WALSH, Michael Andrew are mutual persons.
LAMBERT, Antony, STRONG, Christopher, WILLIAMS, Mark Ashley, BAIN, Liam Michael, HEDGE, Julie Jean Mary, MOORE, Alison, THOMPSON, Yvonne, WALSH, Michael Andrew are mutual persons.
LAMBERT, Antony, STRONG, Christopher, WILLIAMS, Mark Ashley, BAIN, Liam Michael, GUILHERME, Luiz Miguel, HEDGE, Julie Jean Mary, MOORE, Alison, THOMPSON, Yvonne, WALSH, Michael Andrew are mutual persons.
LAMBERT, Antony, STRONG, Christopher, WILLIAMS, Mark Ashley, BAIN, Liam Michael, GUILHERME, Luiz Miguel, HEDGE, Julie Jean Mary, MOORE, Alison, THOMPSON, Yvonne, WALSH, Michael Andrew are mutual persons.
LAMBERT, Antony, STRONG, Christopher, WILLIAMS, Mark Ashley, HEDGE, Julie Jean Mary are mutual persons.
LAMBERT, Antony, STRONG, Christopher, WILLIAMS, Mark Ashley, BAIN, Liam Michael, GUILHERME, Luiz Miguel, HEDGE, Julie Jean Mary, MOORE, Alison, THOMPSON, Yvonne, WALSH, Michael Andrew are mutual persons.
LAMBERT, Antony, STRONG, Christopher, WILLIAMS, Mark Ashley, BAIN, Liam Michael, GUILHERME, Luiz Miguel, HEDGE, Julie Jean Mary, MOORE, Alison, THOMPSON, Yvonne, WALSH, Michael Andrew are mutual persons.
LAMBERT, Antony, STRONG, Christopher, WILLIAMS, Mark Ashley, BAIN, Liam Michael, GUILHERME, Luiz Miguel, HEDGE, Julie Jean Mary, MOORE, Alison, THOMPSON, Yvonne, WALSH, Michael Andrew are mutual persons.
LAMBERT, Antony, STRONG, Christopher, WILLIAMS, Mark Ashley, BAIN, Liam Michael, GUILHERME, Luiz Miguel, HEDGE, Julie Jean Mary, MOORE, Alison, THOMPSON, Yvonne, WALSH, Michael Andrew are mutual persons.
STRONG, Christopher, WILLIAMS, Mark Ashley are mutual persons.
BAIN, Liam Michael are mutual persons.
BAIN, Liam Michael are mutual persons.
BAIN, Liam Michael are mutual persons.
BAIN, Liam Michael are mutual persons.
BAIN, Liam Michael are mutual persons.
BAIN, Liam Michael are mutual persons.
BAIN, Liam Michael are mutual persons.
BAIN, Liam Michael are mutual persons.
BAIN, Liam Michael are mutual persons.
BAIN, Liam Michael are mutual persons.
GUILHERME, Luiz Miguel are mutual persons.
GUILHERME, Luiz Miguel are mutual persons.
GUILHERME, Luiz Miguel are mutual persons.
GUILHERME, Luiz Miguel are mutual persons.
GUILHERME, Luiz Miguel are mutual persons.
MOORE, Alison are mutual persons.
MOORE, Alison are mutual persons.
NURTURE HOLDCO LIMITED
LAMBERT, Antony, STRONG, Christopher, WILLIAMS, Mark Ashley are mutual persons.
OBAN PROPCO LIMITED
STRONG, Christopher, WILLIAMS, Mark Ashley are mutual persons.
HOLISTIC ELDERLY CARE LIMITED
BAIN, Liam Michael are mutual persons.
DUNCARE LIMITED
BAIN, Liam Michael are mutual persons.
RENAISSANCE CARE (UK) LTD
BAIN, Liam Michael are mutual persons.
RENAISSANCE CARE (NO 3) LIMITED
BAIN, Liam Michael are mutual persons.
DOW INVESTMENTS PLC
BAIN, Liam Michael are mutual persons.
RENAISSANCE CARE (NO 6) LTD.
BAIN, Liam Michael are mutual persons.
RENAISSANCE CARE (NO 7) LIMITED
BAIN, Liam Michael are mutual persons.
RENAISSANCE CARE (NO. 10) LTD
BAIN, Liam Michael are mutual persons.
RENAISSANCE CARE (NO1) LIMITED
BAIN, Liam Michael are mutual persons.
GOAT PROPERTIES LTD
GUILHERME, Luiz Miguel are mutual persons.
MAYMASK (245) LIMITED
GUILHERME, Luiz Miguel are mutual persons.
CARERS LINK, EAST DUNBARTONSHIRE
THOMPSON, Yvonne 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 HOLDCO LIMITED 👀 — a Leeds based business that started in 2019.