Pebbles Holdco Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArdenton Care Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-08 · No cessation recorded
Source record 113641168Show 1 ceased record
LG
Mr Luiz Miguel GuilhermeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-14 · Ceased 2019-11-08
Source record 117032910People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
JH
Julie HedgeResigned director
Resigned 2022-04-30 · 1 yr · Commercial Director
YT
Yvonne ThompsonResigned director
Resigned 2021-06-01 · Company Director
LB
Liam BainResigned director
Resigned 2020-04-21 · 1 yr · Finance Director
AM
Alison MooreResigned director
Resigned 2019-11-08 · Operations Director
MW
Michael WalshResigned director
Resigned 2019-11-08 · 3 yrs · Director
LG
Luiz GuilhermeResigned director
Resigned 2019-10-14 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active