PEBBLE BEACH HOLDINGS LIMITED
Company number 12299479 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Klaus Michael Bach
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-08-18
- Date of birth
- April 1969
- Nationality
- Danish
- Country of residence
- England
- Correspondence address
- Ashby House, 17 Bath Street, Ashby-De-La-Zouch, Leicestershire, LE65 2FH, United Kingdom
Mr Simon Peter Dawson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-08-18
- Date of birth
- October 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ashby House, 17 Bath Street, Ashby-De-La-Zouch, Leicestershire, LE65 2FH, United Kingdom
Mr Michael John Warren
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-11-05
- Ceased on
- 2019-11-18
- Date of birth
- August 1937
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ashby House, 17 Bath Street, Ashby-De-La-Zouch, Leicestershire, LE65 2FH, United Kingdom
Pebble Beach Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-05
- Ceased on
- 2020-08-18
- Correspondence address
- Ashby House, 17 Bath Street, Ashby-De-La-Zouch, Leicestershire, LE65 2FH, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12116634
- Country registered
- England & Wales