Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Pebbles Holdco Limited
- Incorporated
- 14 October 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 2 The CallsLeedsLS2 7JU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2026
British
Born August 1978 (48)
Director · Appointed 28 March 2024
British
Born March 1976 (50)
Director · Appointed 1 June 2021
British
Born February 1968 (58)
Officer history (6 former)
23 February 2026
29 April 2024
28 March 2024
4 May 2023
30 April 2022
28 April 2022
31 March 2022
1 June 2021
1 June 2021
21 April 2020
17 April 2020
8 November 2019
8 November 2019
8 November 2019
14 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12230654
Former controllers (1)
8 November 2019
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aghoco 1507 Limited Owns 75–100% of shares
W. Corbett & Co. (Galvanizing) Limited Owns 75–100% of shares
Ardenton Care Holdings Limited Owns 75–100% of shares
BDT Care Solutions Ltd Owns 75–100% of shares
Nurture Holdco Limited Owns 75–100% of shares
Nurture Childcare Services Ltd Owns 75–100% of shares
Oban Propco Limited Owns 75–100% of shares
Pebbles Holdco Limited This company Owns 75–100% of shares
Ardenton Care Propco Limited Owns 75–100% of shares
Care Holdings Limited Owns 75–100% of shares
Pebbles Care Limited Owns 75–100% of shares
Ardenton Properties Limited Owns 75–100% of shares
BGC Bidco Limited Owns 75–100% of shares
Budget Trading Limited Owns 75–100% of shares
Tiger Feet Limited Owns 75–100% of shares
Ppca Holdco Limited Owns 75–100% of shares
PP Control & Automation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Accounts filing | |||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Guildford
Cheltenham
Spalding
Altrincham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →