Pebble Learning Holdings Limited

General information

Name:

Pebble Learning Holdings Ltd

Office Address:

E Innovation Centre Priorslee TF2 9FT Telford

Number: 11069298

Incorporation date: 2017-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at E Innovation Centre, Telford TF2 9FT Pebble Learning Holdings Limited is a Private Limited Company issued a 11069298 Companies House Reg No. The company was founded on Fri, 17th Nov 2017. The company's registered with SIC code 64209 - Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the accounts were reported.

Currently, the directors officially appointed by this specific company are: Kenneth N. formally appointed three years ago, Toni L. formally appointed in 2018 in January and Shane S. formally appointed seven years ago. In order to provide support to the directors, this specific company has been utilizing the skills of James D. as a secretary since January 2018.

Shane S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Kenneth N.

Role: Director

Appointed: 15 March 2021

Latest update: 10 January 2024

Toni L.

Role: Director

Appointed: 26 January 2018

Latest update: 10 January 2024

James D.

Role: Secretary

Appointed: 26 January 2018

Latest update: 10 January 2024

Shane S.

Role: Director

Appointed: 17 November 2017

Latest update: 10 January 2024

People with significant control

Shane S.
Notified on 17 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-17
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
210.66 GBP is the capital in company's statement on Monday 15th January 2024 (SH01)
filed on: 23rd, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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