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Pebble Holdco Limited
Pebble Holdco Limited is an active company incorporated on 9 December 2024 with the registered office located in . Pebble Holdco Limited was registered 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16126280
Private limited company
Age
11 months
Incorporated
9 December 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
8 December 2025
Due by
22 December 2025
(1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Pebble Holdco Limited
Contact
Update Details
Address
2 Chamberlain Square
Birmingham
B3 3AX
England
Address changed on
3 Feb 2025
(9 months ago)
Previous address was
8th Floor 80 Strand London WC2R 0DT United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Roy Edward Farmer
Director • Director • British • Lives in England • Born in Dec 1971 • Corporate Finance Partner
Richard Charles McNeilly
Director • British • Lives in England • Born in Oct 1971
Daniel Stephen O'Neill
Director • Investor • Irish • Lives in UK • Born in Oct 1983
Peter John Wilson
Director • Investor • British • Lives in England • Born in Jul 1981
Steve McMullan
Director • Cfo • British • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pebble Midco Limited
Roy Edward Farmer, Peter John Wilson, and 4 more are mutual people.
Active
Pebble Bidco Limited
Roy Edward Farmer, Peter John Wilson, and 4 more are mutual people.
Active
Pebble Topco Limited
Roy Edward Farmer, Peter John Wilson, and 3 more are mutual people.
Active
Isosceles Finance Limited
Roy Edward Farmer and Steve McMullan are mutual people.
Active
Barringtons Limited
Roy Edward Farmer and Steve McMullan are mutual people.
Active
CRS Vat Consulting Limited
Roy Edward Farmer and Steve McMullan are mutual people.
Active
Lavat Consulting Limited
Roy Edward Farmer and Steve McMullan are mutual people.
Active
Experas Limited
Roy Edward Farmer and Steve McMullan are mutual people.
Active
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Financials
Pebble Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Steve Mcmullan Resigned
4 Months Ago on 30 Jun 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Peter John Wilson Resigned
9 Months Ago on 24 Jan 2025
Daniel Stephen O'neill Resigned
9 Months Ago on 24 Jan 2025
Mr Roy Edward Farmer Appointed
9 Months Ago on 24 Jan 2025
Mr Steve Mcmullan Appointed
9 Months Ago on 24 Jan 2025
Mr Richard Charles Mcneilly Appointed
9 Months Ago on 24 Jan 2025
Accounting Period Shortened
11 Months Ago on 9 Dec 2024
Incorporated
11 Months Ago on 9 Dec 2024
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Steve Mcmullan as a director on 30 June 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Peter John Wilson as a director on 24 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Richard Charles Mcneilly as a director on 24 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Roy Edward Farmer as a director on 24 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Daniel Stephen O'neill as a director on 24 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Steve Mcmullan as a director on 24 January 2025
Submitted on 4 Feb 2025
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Repayment History
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