Menna Overview
Here’s a quick overview of PEBBLE HOLDCO LIMITED 👀 — a Birmingham based business that started in 2024.
PEBBLE HOLDCO LIMITED
- Company statusactive
- Company No16126280
- Age1 year 7 months Incorporated 9 December 2024
- Officers2
Address
2 Chamberlain Square, Birmingham, B3 3AX, England
PEBBLE HOLDCO LIMITED is an active company incorporated on 9 December 2024 and based in Birmingham, England. The company was registered 2 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
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
Officers2
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pebble Topco Limited | 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, MCMULLAN, Steve, O'NEILL, Daniel Stephen, WILSON, Peter John are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, MCMULLAN, Steve, O'NEILL, Daniel Stephen, WILSON, Peter John are mutual persons.
FARMER, Roy Edward, MCNEILLY, Richard Charles, MCMULLAN, Steve, O'NEILL, Daniel Stephen, WILSON, Peter John 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.
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.
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.
CURO ADVISORY LIMITED
FARMER, Roy Edward are mutual persons.
TBAT HOLD CO LIMITED
FARMER, Roy Edward are mutual persons.
DAINS LLP
FARMER, Roy Edward are mutual persons.
COOPER PARRY LLP
FARMER, Roy Edward are mutual persons.
MOONLIGHT MIDCO 2 LIMITED
O'NEILL, Daniel Stephen, WILSON, Peter John are mutual persons.
RUBICON PARTNERS 2 LLP
O'NEILL, Daniel Stephen are mutual persons.
PANCREATIC CANCER UK
WILSON, Peter John are mutual persons.
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Menna Overview
Here’s a quick overview of PEBBLE HOLDCO LIMITED 👀 — a Birmingham based business that started in 2024.