Peel Finance (UK) Limited

General information

Name:

Peel Finance (UK) Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 06945809

Incorporation date: 2009-06-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peel Finance (UK) Limited has existed in the United Kingdom for at least 15 years. Started with registration number 06945809 in 2009, the firm have office at Venus Building 1 Old Park Lane, Manchester M41 7HA. This firm's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. 2023/03/31 is the last time account status updates were reported.

There is a team of six directors running the company at the moment, specifically Matthew C., Mark W., John W. and 3 other directors who might be found below who have been performing the directors tasks since August 2023.

Executives who control this firm include: Sheila G. owns over 3/4 of company shares and has 3/4 to full of voting rights. John W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Christopher E. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Matthew C.

Role: Director

Appointed: 02 August 2023

Latest update: 18 March 2024

Mark W.

Role: Director

Appointed: 03 May 2023

Latest update: 18 March 2024

John W.

Role: Director

Appointed: 15 March 2022

Latest update: 18 March 2024

Ruth W.

Role: Director

Appointed: 21 December 2017

Latest update: 18 March 2024

Steven U.

Role: Director

Appointed: 26 June 2009

Latest update: 18 March 2024

John W.

Role: Director

Appointed: 26 June 2009

Latest update: 18 March 2024

People with significant control

Sheila G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John W.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Christopher E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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