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PEBBLES CARE LIMITED

Company number 04854937

Persons with significant control: 1 active person with significant control / 0 active statements

Pebbles Holdco Limited Active

Correspondence address
Rouse House, 2 Wyther Lane, Leeds, United Kingdom, LS5 3BT
Notified on
6 November 2019
Governing law
Legal form
Place registered
Companies House
Registration number
12259306
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Pebbles Properties Ltd Ceased

Correspondence address
Rouse House, 2 Wyther Lane, Leeds, United Kingdom, LS5 3BT
Notified on
6 November 2019
Ceased on
6 November 2019
Governing law
Legal form
Place registered
Companies House
Registration number
12082174
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Luiz Miguel Guilherme Ceased

Correspondence address
Rouse House, 2 Wyther Lane, Kirkstall, Leeds, West Yorkshire, LS5 3BT
Notified on
22 August 2016
Ceased on
6 November 2019
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more