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Pebley Beach Holdings Limited

Pebley Beach Holdings Limited is a liquidation company incorporated on 25 March 2002 with the registered office located in Southampton, Hampshire. Pebley Beach Holdings Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04403179
Private limited company
Age
23 years
Incorporated 25 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 230 days
Dated 12 January 2024 (1 year 8 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 256 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Office D, Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 25 Oct 2024 (10 months ago)
Previous address was West Swindon Motor Park Paddington Drive Bridgemead Swindon SN5 7SB
Telephone
01793812235
Email
Available in Endole App
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Dominic Charles Threlfall
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pebley Beach Consulting Limited
Dominic Charles Threlfall is a mutual person.
Active
Pebley Beach Management Limited
Dominic Charles Threlfall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.92K
Same as previous period
Total Liabilities
-£132.88K
Same as previous period
Net Assets
£3.04K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 12 Aug 2025
Liquidator Removed By Court
1 Month Ago on 12 Aug 2025
Declaration of Solvency
9 Months Ago on 21 Nov 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 15 Mar 2022
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Documents
Removal of liquidator by court order
Submitted on 12 Aug 2025
Appointment of a voluntary liquidator
Submitted on 12 Aug 2025
Declaration of solvency
Submitted on 21 Nov 2024
Resolutions
Submitted on 25 Oct 2024
Registered office address changed from West Swindon Motor Park Paddington Drive Bridgemead Swindon SN5 7SB to Office D, Beresford House Town Quay Southampton SO14 2AQ on 25 October 2024
Submitted on 25 Oct 2024
Appointment of a voluntary liquidator
Submitted on 25 Oct 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 23 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 6 Sep 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 26 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Repayment History
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