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PEBBLE BEACH HOLDINGS LIMITED

PEBBLE BEACH HOLDINGS LIMITED is an active private limited company, incorporated on 5 November 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bath Street, Ashby-de-la-zouch. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. PEBBLE BEACH HOLDINGS LIMITED previously had the company name HUNTINGDON HOUSE INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12299479
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHBY HOUSE
Address Line 217 BATH STREET
Post TownASHBY-DE-LA-ZOUCH
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE65 2FH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date03/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 26/08/2020 onwards:
PEBBLE BEACH HOLDINGS LIMITED
Prior to 26/08/2020:
HUNTINGDON HOUSE INVESTMENTS LIMITED

Directors

(The company's officers)
MR SIMON PETER DAWSON
(~56 year old British national)
ASHBY HOUSE 17 BATH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2FH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/11/2019
PEBBLE BEACH CAPITAL LIMITED
ASHBY HOUSE BATH STREET, ASHBY-DE-LA-ZOUCH, LE65 2FH, ENGLAND
  • Current Director
Appointed on 04/12/2019

Shareholders

(Persons of Significant Control)
Mr Simon Peter Dawson
(~56 year old British national)
Ashby House, 17 Bath Street, Ashby-De-La-Zouch, Leicestershire, LE65 2FH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 18/08/2020
Mr Klaus Michael Bach
(~55 year old Danish national)
Ashby House, 17 Bath Street, Ashby-De-La-Zouch, Leicestershire, LE65 2FH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 18/08/2020

Connections

(Shared officers)
  • MR SIMON PETER DAWSON
  • MR SIMON PETER DAWSON
BROOKLAND GROUP LIMITED
  • MR SIMON PETER DAWSON
BROOKLAND PLUS LIMITED
  • MR SIMON PETER DAWSON
  • PEBBLE BEACH CAPITAL LIMITED
BROOKLAND REAL ESTATE LIMITED
  • MR SIMON PETER DAWSON
  • MR SIMON PETER DAWSON
BROOKLAND URBANA LIMITED
  • MR SIMON PETER DAWSON
BURTON HASTINGS DEVELOPMENTS LIMITED
  • MR SIMON PETER DAWSON
CALICO WHARF DEVELOPMENTS LIMITED
  • MR SIMON PETER DAWSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEBBLE BEACH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE65 2FH.

Map of PEBBLE BEACH HOLDINGS LIMITED at local scale
Map of PEBBLE BEACH HOLDINGS LIMITED at local scale
Map of PEBBLE BEACH HOLDINGS LIMITED at district scale
Map of PEBBLE BEACH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE65 2FH

Other companies with registered offices in LE65 2FH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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