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THE PEBBLE GROUP (HOLDINGS) LIMITED - C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 10695334
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp First Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- LEE, Christopher
- THOMSON, Claire Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-28
- Dissolved on
- 2024-02-17
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- The Pebble Group Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- THE PEBBLE GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-04-09
- Last Date: 2022-03-26
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THE PEBBLE GROUP (HOLDINGS) LIMITED Company Description
- THE PEBBLE GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 10695334. Its current trading status is "closed". It was registered 2017-03-28. It was previously called THE PEBBLE GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Mazars Llp First Floor .
Get THE PEBBLE GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-17) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-11-17) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-30) - LIQ03
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-06-20) - AD02
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liquidation-voluntary-appointment-of-liquidator (2022-06-17) - 600
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resolution (2022-06-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-17) - AD01
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confirmation-statement-with-updates (2022-03-30) - CS01
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mortgage-satisfy-charge-full (2022-02-04) - MR04
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liquidation-voluntary-declaration-of-solvency (2022-06-17) - LIQ01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-27) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-12-09) - SH19
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legacy (2021-12-09) - SH20
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legacy (2021-12-09) - CAP-SS
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resolution (2021-12-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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capital-alter-shares-subdivision (2021-12-20) - SH02
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memorandum-articles (2021-12-21) - MA
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capital-name-of-class-of-shares (2021-12-17) - SH08
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capital-alter-shares-redemption-statement-of-capital (2021-12-17) - SH02
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resolution (2021-12-21) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-03) - MR04
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resolution (2020-01-06) - RESOLUTIONS
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memorandum-articles (2020-01-06) - MA
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confirmation-statement-with-updates (2020-04-09) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
keyboard_arrow_right 2019
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resolution (2019-11-13) - RESOLUTIONS
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legacy (2019-12-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-09) - SH19
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legacy (2019-12-09) - CAP-SS
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resolution (2019-12-09) - RESOLUTIONS
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legacy (2019-11-26) - RP04CS01
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capital-allotment-shares (2019-12-12) - SH01
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change-of-name-notice (2019-11-13) - CONNOT
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accounts-with-accounts-type-group (2019-08-01) - AA
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confirmation-statement-with-updates (2019-03-26) - CS01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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second-filing-capital-allotment-shares (2019-12-12) - RP04SH01
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cessation-of-a-person-with-significant-control (2019-12-18) - PSC07
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notification-of-a-person-with-significant-control (2019-12-18) - PSC02
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-04) - MR01
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accounts-with-made-up-date (2018-08-20) - AA
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resolution (2018-06-15) - RESOLUTIONS
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confirmation-statement (2018-03-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-10) - MR01
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change-person-director-company-with-change-date (2017-04-03) - CH01
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incorporation-company (2017-03-28) - NEWINC
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capital-name-of-class-of-shares (2017-05-26) - SH08
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change-account-reference-date-company-current-shortened (2017-10-04) - AA01
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second-filing-notification-of-a-person-with-significant-control (2017-09-08) - RP04PSC02
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second-filing-cessation-of-a-person-with-significant-control (2017-09-08) - RP04PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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cessation-of-a-person-with-significant-control (2017-07-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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capital-alter-shares-subdivision (2017-05-28) - SH02
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capital-allotment-shares (2017-05-28) - SH01
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resolution (2017-05-19) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02