OpenCompanies

Pebble Beach Holdings Limited

Company number
12299479
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2019
Nature of business
Other letting and operating of own or leased real estate

Registered office

Ashby House
17 Bath Street
Ashby-De-La-Zouch
LE65 2FH

Previous names

  • Huntingdon House Investments Limited (until 26 Aug 2020)

Control

NameNature of controlNotifiedCeased
Mr Michael John Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Nov 2019 18 Nov 2019
Pebble Beach Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Nov 2019 18 Aug 2020
Mr Simon Peter Dawson Ownership Of Shares 25 To 50 Percent 18 Aug 2020
Mr Klaus Michael Bach Ownership Of Shares 25 To 50 Percent 18 Aug 2020

Accounts

Year ended Net assets Employees
30 Nov 2025 -£353 0
30 Nov 2024 -£353 0
30 Nov 2023 £22 0
30 Nov 2022 £22 0
30 Nov 2021 £22 0
30 Nov 2020 £22 0

Connections

Companies at the same address

Data