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PEBL HOLDINGS LIMITED

PEBL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEBL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12256618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEBL HOLDINGS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is PEBL HOLDINGS LIMITED located?

    Registered Office Address
    Herston Cross House
    230 High Street
    BH19 2PQ Swanage
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEBL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2024
    Next Accounts Due OnJul 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for PEBL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for PEBL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023

    		1 pagesAA01

    Director's details changed for Mr Steven Alan Harding on Oct 01, 2024

    		2 pagesCH01

    Director's details changed for Mrs Rachel Ann Harding on Oct 01, 2024

    		2 pagesCH01

    Change of details for Mrs Rachel Ann Harding as a person with significant control on Oct 01, 2024

    		2 pagesPSC04

    Change of details for Mr Steven Alan Harding as a person with significant control on Oct 01, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 10, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 10, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 10, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 10, 2020 with updates

    		4 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2019

    Statement of capital on Oct 11, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of PEBL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Rachel Ann
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    		Director
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    		United KingdomBritishManager148449170002
    HARDING, Steven Alan
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    		Director
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    		United KingdomBritishManager74156490004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEBL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Ann Harding
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    		Oct 11, 2019
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Alan Harding
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    		Oct 11, 2019
    230 High Street
    BH19 2PQ Swanage
    Herston Cross House
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0