THE PEBBLE GROUP HOLDCO LIMITED
Company details
- Registered name
- THE PEBBLE GROUP HOLDCO LIMITED
- Company number
- 10697102
- Registered office
- BROADWAY HOUSE TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER, M17 1DD, ENGLAND · 2 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 March 2017
- Status
- Active
- Age
- 9 years
- Previous names
- PROJECT AMBER BIDCO LIMITED (to 05 Dec 2025)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Dec 2026
- Confirmation statement — last
- 05 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 13 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 5 December 2025; previously PROJECT AMBER BIDCO LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/12/2025 | Registered name changed | PROJECT AMBER BIDCO LIMITED | THE PEBBLE GROUP HOLDCO LIMITED |
| 07/12/2021 | Person with significant control ceased | The Pebble Group (Holdings) Limited | — |
| 07/12/2021 | Person with significant control added | — | The Pebble Group Plc |
| 29/03/2017 | Person with significant control added | — | The Pebble Group (Holdings) Limited |
Documents for THE PEBBLE GROUP HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE PEBBLE GROUP HOLDCO LIMITED (10697102)
THE PEBBLE GROUP HOLDCO LIMITED is a private limited company incorporated on 29 March 2017 and registered in the United Kingdom under company number 10697102. Its registered office is at BROADWAY HOUSE TRAFFORD WHARF ROAD, TRAFFORD PARK, MANCHESTER, M17 1DD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is The Pebble Group (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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