PEBBLE SOLUTIONS LIMITED

PEBBLE SOLUTIONS LIMITED is an active private limited company, incorporated on 1 July 2010. The nature of the business is Public houses and bars. The company's registered office is on Roman Road, Dorking. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PEBBLE SOLUTIONS LIMITED previously had the company name MANDACO 655 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEAULIEU HOUSE
Address Line 2	ROMAN ROAD
Post Town	DORKING
County	SURREY
Postcode	RH4 3ET

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	29/07/2016
Last Made Up Date	01/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From 15/02/2011 onwards:

PEBBLE SOLUTIONS LIMITED

Prior to 15/02/2011:

MANDACO 655 LIMITED

Directors

(The company's officers)

MR SAMUEL EDWARD KENNEDY

(~64 year old British national)

BEAULIEU HOUSE ROMAN ROAD, DORKING, SURREY, RH4 3ET

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2014

MR KEITH THOMSON

(~63 year old British national)

BEAULIEU HOUSE ROMAN ROAD, DORKING, SURREY, RH4 3ET, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2012

Shareholders

(Persons of Significant Control)

Mr Keith Thomson

(~63 year old British national)

Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Samuel Edward Kennedy

(~64 year old British national)

Beaulieu House, Roman Road, Dorking, Surrey, RH4 3ET

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DUCK & RICE LIMITED

MR SAMUAL EDWARD KENNEDY

PEBBLE HOTELS LIMITED

MR SAMUAL EDWARD KENNEDY
MR KEITH THOMSON

PEBBLE PUBS LIMITED

MR KEITH THOMSON

PEBBLE TRADING LIMITED

MR SAMUAL EDWARD KENNEDY
MR KEITH THOMSON

SPLASH PUBS LIMITED

MR KEITH THOMSON

Source: Companies House

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)