Company Profile
live
Large EnterpriseThe Pebble Group Holdco Limited
10697102•Private Limited With Share Capital
Broadway House, Trafford Wharf Road, Manchester, M171DD
Get Full Access
Incorporated
29/03/2017
Company Age
9 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
The Pebble Group Holdco Limited (10697102) is a private limited with share capital incorporated on 29/03/2017 (9 years old) and registered in manchester, M171DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/03/2017
M171DD
Financial Overview
Total Assets
£81.37M
Liabilities
£75.05M
Net Assets
£6.32M
Est. Turnover
£4.62M
AI Estimated
Unreported
Cash
£6.0K
Key Metrics
2
Directors
1
Shareholders
Charges
13
Registered
7
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
54
Document Name
Category
Date
Resolution
Category:Resolution
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:10-01-2022
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-02-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Memorandum Articles
Category:Incorporation
Date:04-12-2019
Resolution
Category:Resolution
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Incorporation Company
Category:Incorporation
Date:29-03-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Broadway House, Trafford Wharf Road, Trafford Park, Manchester, M171DDRegistered
Related Companies
4
Contact
thepebblegroup.com
Broadway House, Trafford Wharf Road, Manchester, M171DD