PEBBLES HOLDCO LIMITED
12259306Activities of other holding companies n.e.c.
PEBBLES HOLDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
2 The Calls Leeds LS2 7JU England
Full company profile for PEBBLES HOLDCO LIMITED (12259306), an active company based in Leeds, England. Incorporated 14 Oct 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
£3.67M
Turnover
N/A
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ardenton Care Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Luiz Miguel Guilherme
Ceased 8 Nov 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Feb 2026 | Officers | Appointment of Antony Lambert as director on 23 Feb 2026 | |
| 13 Oct 2025 | Confirmation Statement | Confirmation statement made on 13 Oct 2025 with no updates | |
| 8 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 8 Sept 2025 | Accounts | Annual accounts filed | |
| 8 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Appointment of Antony Lambert as director on 23 Feb 2026
Confirmation statement made on 13 Oct 2025 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Appointment of Antony Lambert as director on 23 Feb 2026
4 months ago on 25 Feb 2026
Confirmation statement made on 13 Oct 2025 with no updates
8 months ago on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
9 months ago on 8 Sept 2025
Annual accounts filed
9 months ago on 8 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
9 months ago on 8 Sept 2025