Company information:
The Pebble Group Plc (No: 12231361)
Address: BROADWAY HOUSE TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER, M17 1DD, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: A G SECRETARIAL LIMITED ( From: Sep-2019 )
Current Director: ROGER HART ( DOB: Jan-1971 From: Sep-2019 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Sep-2019 )
Current Director: JACOVOS GEORGE JACOVOU ( DOB: Dec-1974 From: Oct-2019 )
Current Director: CHRISTOPHER LEE ( DOB: Jun-1971 From: Oct-2019 )
Current Director: YVONNE MAY MONAGHAN ( DOB: Apr-1958 From: Nov-2019 )
Current Director: DAVID WILLIAM MOSS ( DOB: Oct-1974 From: Jun-2023 )
Current Director: CLAIRE LOUISE THOMSON ( DOB: Sep-1974 From: Oct-2019 )
Current Director: STUART WARRINER ( DOB: Jul-1965 From: Nov-2019 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Sep-2019 )
Current Secretary: CLAIRE LOUISE THOMSON ( From: Nov-2019 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Sep-2019 To: Oct-2019 )
Resigned Director: THOMAS WILLIAM FALCON ( DOB: Jul-1969 From: Oct-2019 To: Nov-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Sep-2019 To: Oct-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2019 To: Oct-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2019 To: Oct-2019 )
Resigned Director: JACOVOS GEORGE JACOVOU ( DOB: Dec-1974 From: Oct-2019 To: Nov-2019 )
Resigned Director: RICHARD ANTHONY LAW ( DOB: Mar-1960 From: Nov-2019 To: Apr-2024 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Sep-2019 To: Oct-2019 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-27, Ceased: 2019-10-17)
Elysian Capital Gp Ii Llp, 1 Southampton Street, London, WC2R 0LR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-05, Ceased: 2019-12-05)
Mrs Claire Louise Thomson, Broadway House Trafford Wharf Road, Trafford Park, Manchester, M17 1DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-17, Ceased: 2019-11-05)