Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Pebble Bidco Limited
- Incorporated
- 10 December 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 2 Chamberlain SquareBirminghamB3 3AX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
Dutch
Born November 1978
Director · Appointed 24 January 2025
British
Born December 1971 (54)
Director · Appointed 24 January 2025
British
Born March 1973 (53)
Director · Appointed 24 January 2025
British
Born October 1971 (55)
Officer history (3 former)
1 January 2026
30 June 2025
24 January 2025
24 January 2025
24 January 2025
24 January 2025
24 January 2025
24 January 2025
10 December 2024
10 December 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16127451
Holdings 1
Companies where Pebble Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Pebble Holdco Limited Owns 75–100% of shares
Pebble Midco Limited Owns 75–100% of shares
Pebble Bidco Limited This company Owns 75–100% of shares
Filings
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