THE PEBBLE GROUP PLC
Active - Accounts Filed
General Information
NAME
THE PEBBLE GROUP PLC
COMPANY NUMBER
12231361
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2019
(5 years and 2 months old)
WEBSITE
thepebblegroup.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2019
22/11/2019
THE PEBBLE GROUP LIMITED
View all previous names
MANCHESTER
M17 1DD
Telephone: 01617860277
TPS: No
Broadway House
Trafford Wharf Road
Trafford Park
MANCHESTER
M17 1DD
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 |
|---|---|---|
| THE PEBBLE GROUP PLC | Active - Accounts Filed | View Report |
| THE PEBBLE GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PROJECT AMBER BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Anne Isabelle De Kerckhove (932692146) Appointed |
| 14/05/2024 | New Accounts filed |
| 03/05/2024 | Richard Anthony Law (905957023) has left the board |
Credit Risk Overview
Want to learn more about THE PEBBLE GROUP PLC?
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 THE PEBBLE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PEBBLE GROUP PLC?
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 |
|---|---|---|---|---|
|
17/10/2019 - Present (5 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 72 Past: 168 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PEBBLE GROUP PLC | Active - Accounts Filed | View Report |
| THE PEBBLE GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| PROJECT AMBER BIDCO LIMITED | Active - Accounts Filed | View Report |
| H.I.G. MILAN UK TOPCO LIMITED | Company is dissolved | View Report |
| H.I.G. MILAN UK MIDCO LIMITED | Company is dissolved | View Report |
| H.I.G MILAN UK BIDCO LIMITED | In Liquidation | View Report |
| BRAND ADDITION LIMITED | Active - Accounts Filed | View Report |
| GEARWORKS LIMITED | Company is dissolved | View Report |
| PRODUCT PLUS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Anne Isabelle De Kerckhove (932692146) Appointed |
| 14/05/2024 | New Accounts filed |
| 03/05/2024 | Richard Anthony Law (905957023) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Board Member David William Moss (930075453) Appointed |
| 07/06/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 04/02/2021 | New Company Secretary Lucy Claire Penfold (927920983) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 22/12/2019 | New Accounts filed |
| 06/12/2019 | New Board Member Stuart Warriner (926500448) Appointed |
| 05/12/2019 | New Board Member Yvonne May Monaghan (900793454) Appointed |
| 05/12/2019 | New Board Member Richard Anthony Law (905957023) Appointed |
| 05/12/2019 | Thomas William Falcon (922796052) has left the board |
| 05/12/2019 | Jacovos George Jacovou (918207968) has left the board |
| 26/11/2019 | New Company Secretary Claire Louise Thomson (926466003) Appointed |
| 29/10/2019 | Jacovos George Jacovou (926355564) has left the board |
| 29/10/2019 | New Board Member Jacovos George Jacovou (918207968) Appointed |
| 22/10/2019 | New Board Member Claire Louise Thomson (922796053) Appointed |
| 22/10/2019 | New Board Member Thomas William Falcon (922796052) Appointed |
| 22/10/2019 | Roger Hart (910557988) has left the board |
| 22/10/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 22/10/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 22/10/2019 | New Board Member Jacovos George Jacovou (926355564) Appointed |
| 22/10/2019 | New Board Member Christopher Lee (916596401) Appointed |
| 22/10/2019 | Change in Reg. Office |
| 16/10/2019 | Roger Hart (926283721) has left the board |
| 16/10/2019 | New Board Member Roger Hart (910557988) Appointed |
| 08/10/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 08/10/2019 | A G SECRETARIAL LIMITED (926283720) has left the board |
| 08/10/2019 | A G SECRETARIAL LIMITED (926283719) has left the board |
| 08/10/2019 | INHOCO FORMATIONS LIMITED (926283718) has left the board |
| 08/10/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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