PEBBLE BEACH HOLDINGS LIMITED

Company number 12299479

2 active persons with significant control / 0 active statements

Mr Simon Peter Dawson (Active)

• Correspondence address: Ashby House, 17 Bath Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2FH
• Notified on: 18 August 2020
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Klaus Michael Bach (Active)

• Correspondence address: Ashby House, 17 Bath Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2FH
• Notified on: 18 August 2020
• Date of birth: April 1969
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Pebble Beach Investments Limited (Ceased)

• Correspondence address: Ashby House, 17 Bath Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2FH
• Notified on: 5 November 2019
• Ceased on: 18 August 2020
• Governing law: Companies House 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12116634
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Michael John Warren (Ceased)

• Correspondence address: Ashby House, 17 Bath Street, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 2FH
• Notified on: 5 November 2019
• Ceased on: 18 November 2019
• Date of birth: August 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%