Website & contact details
- Group website
- The site of this company’s group or brand.
The Pebble Group Holdco Limited
- Incorporated
- 29 March 2017 (9 years)
- Previously known as
- Project Amber Bidco Limited (until 5 December 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Broadway House Trafford Wharf RoadTrafford ParkManchesterM17 1DD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 13
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2017
British
Born June 1971 (55)
Director · Appointed 29 March 2017
Also at Cheadle Hulme School, The Pebble Group PLC
British
Born September 1974 (52)
Officer history (3 former)
28 November 2019
28 November 2019
17 January 2019
17 January 2019
29 March 2017
29 March 2017
29 March 2017
29 March 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 12231361
Former controllers (1)
7 December 2021
Ceased The Pebble Group (Holdings) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Pebble Group Holdco Limited This company Owns 75–100% of shares
Brand Addition Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 20 December 2025 | Resolutions | |||
| 5 December 2025 | Certificate of change of name | |||
| 5 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 |
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