PEBBLE LEARNING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PEBBLE LEARNING HOLDINGS LIMITED
COMPANY NUMBER
11069298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/2017
(7years old)
WEBSITE
https://www.pebblepad.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2022
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TELFORD
TF2 9FT
Telephone: 01952288300
TPS: No
E Innovation Centre
Priorslee
TELFORD
TF2 9FT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBBLE LEARNING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEBBLE LEARNING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | James Colin Dalziel (924326478) has left the board |
| 08/11/2024 | Kenneth Nicholl (917939522) has left the board |
| 19/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEBBLE LEARNING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEBBLE LEARNING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBBLE LEARNING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2017 - Present (7years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Dec 1971 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBBLE LEARNING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEBBLE LEARNING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | James Colin Dalziel (924326478) has left the board |
| 08/11/2024 | Kenneth Nicholl (917939522) has left the board |
| 19/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 20/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 31/08/2023 | Leigh Taylor (907027295) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Kenneth Nicholl (917939522) Appointed |
| 10/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 16/07/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Company Secretary James Colin Dalziel (924326478) Appointed |
| 20/02/2018 | New Board Member Toni Louise Lavender (920157205) Appointed |
| 20/02/2018 | New Board Member Leigh Taylor (907027295) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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