Menna Overview
Here’s a quick overview of PEBBLE TOPCO LIMITED 👀 — a Birmingham based business that started in 2024.
PEBBLE TOPCO LIMITED
- Company statusactive
- Company No16125595
- Age1 year 7 months Incorporated 9 December 2024
- Officers5
Address
2 Chamberlain Square, Birmingham, B3 3AX, England
PEBBLE TOPCO LIMITED is an active company incorporated on 9 December 2024 and based in Birmingham, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Memorandum Articles
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 02 May 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Capital Alter Shares Subdivision
1 Year Ago on 14 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 04 Feb 2025
Memorandum Articles
1 Year Ago on 04 Feb 2025
Resolution
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 09 Dec 2024
Incorporation Company
1 Year Ago on 09 Dec 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARMER, Roy Edward | director | Dec 1971 | 24 Jan 2025 |
| MCNEILLY, Richard Charles | director | Oct 1971 | 24 Jan 2025 |
| O'NEILL, Daniel Stephen | director | Oct 1983 | 09 Dec 2024 |
| SILVER, David Michael | director | Dec 1971 | 13 May 2025 |
| WILSON, Peter John | director | Jul 1981 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ik X Luxco 6 S.À R.L. | 09 Dec 2024 |
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FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, O'NEILL, Daniel Stephen, WILSON, Peter John, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, O'NEILL, Daniel Stephen, WILSON, Peter John, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, O'NEILL, Daniel Stephen, WILSON, Peter John, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward, MCMULLAN, Steve are mutual persons.
FARMER, Roy Edward are mutual persons.
O'NEILL, Daniel Stephen, WILSON, Peter John are mutual persons.
O'NEILL, Daniel Stephen, WILSON, Peter John are mutual persons.
O'NEILL, Daniel Stephen, WILSON, Peter John are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
WILSON, Peter John are mutual persons.
MCMULLAN, Steve are mutual persons.
MCMULLAN, Steve are mutual persons.
MCMULLAN, Steve are mutual persons.
MCMULLAN, Steve are mutual persons.
MCMULLAN, Steve are mutual persons.
MCMULLAN, Steve are mutual persons.
MCMULLAN, Steve are mutual persons.
MCMULLAN, Steve are mutual persons.
MCMULLAN, Steve are mutual persons.
MCMULLAN, Steve are mutual persons.
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Here’s a quick overview of PEBBLE TOPCO LIMITED 👀 — a Birmingham based business that started in 2024.