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The Pebble Group (Holdings) Limited

The Pebble Group (Holdings) Limited is a dissolved company incorporated on 28 March 2017 with the registered office located in . The Pebble Group (Holdings) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 17 February 2024 (1 year 6 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10695334
Private limited company
Age
8 years
Incorporated 28 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 20 Jun 2022 (3 years ago)
Previous address was
Telephone
01616206488
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Jun 1971
The Pebble Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Pebble Group Plc
Christopher Lee and Mrs Claire Louise Thomson are mutual people.
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Brand Addition Limited
Christopher Lee is a mutual person.
Active
Cheadle Hulme School
Mrs Claire Louise Thomson is a mutual person.
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Product Plus International Limited
Christopher Lee is a mutual person.
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Gearworks Limited
Christopher Lee is a mutual person.
Dissolved
H.I.G Milan UK Bidco Limited
Christopher Lee is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£21.12M
Increased by £447K (+2%)
Total Liabilities
-£16.02M
Increased by £1.43M (+10%)
Net Assets
£5.1M
Decreased by £982K (-16%)
Debt Ratio (%)
76%
Increased by 5.27% (+7%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 17 Feb 2024
Inspection Address Changed
3 Years Ago on 20 Jun 2022
Registered Address Changed
3 Years Ago on 17 Jun 2022
Declaration of Solvency
3 Years Ago on 17 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
Confirmation Submitted
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Nov 2023
Liquidators' statement of receipts and payments to 8 June 2023
Submitted on 30 Jun 2023
Register inspection address has been changed to Broadway Trafford Wharf Road Manchester M17 1DD
Submitted on 20 Jun 2022
Appointment of a voluntary liquidator
Submitted on 17 Jun 2022
Declaration of solvency
Submitted on 17 Jun 2022
Registered office address changed from Broadway House Trafford Wharf Road Trafford Park Manchester M17 1DD England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 17 June 2022
Submitted on 17 Jun 2022
Resolutions
Submitted on 17 Jun 2022
Confirmation statement made on 26 March 2022 with updates
Submitted on 30 Mar 2022
Satisfaction of charge 106953340005 in full
Submitted on 4 Feb 2022
Repayment History
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