PEBBLES CARE LIMITED

Company number 04854937 ·

Active

1 active / 2 ceased · persons with significant control

Pebbles Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-06
Correspondence address
Rouse House, 2 Wyther Lane, Leeds, LS5 3BT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12259306
Country registered
United Kingdom

Pebbles Properties Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-06
Ceased on
2019-11-06
Correspondence address
Rouse House, 2 Wyther Lane, Leeds, LS5 3BT, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12082174
Country registered
United Kingdom

Mr Luiz Miguel Guilherme

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-22
Ceased on
2019-11-06
Date of birth
March 1960
Nationality
British
Country of residence
Portugal
Correspondence address
Rouse House, 2 Wyther Lane, Kirkstall, Leeds, West Yorkshire, LS5 3BT