Peel L&P Holdings (environmental) Limited

General information

Name:

Peel L&P Holdings (environmental) Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 05892782

Incorporation date: 2006-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the establishment of Peel L&P Holdings (environmental) Limited, a firm registered at Venus Building 1 Old Park Lane, Traffordcity, Manchester. That would make eighteen years Peel L&P Holdings (environmental) has prospered in this business, as the company was established on 2006-08-01. The company's registered no. is 05892782 and its postal code is M41 7HA. This particular Peel L&P Holdings (environmental) Limited firm was recognized under four different company names in the past. This company was started as of Peel Holdings (environmental) to be switched to Peel Holdings (mineral Resources) on 2020-01-16. The third name was current name up till 2007. This enterprise's declared SIC number is 74990, that means Non-trading company. 2023-03-31 is the last time when company accounts were filed.

At the moment, the directors enumerated by this particular limited company include: John W. formally appointed one year ago, Steven U. formally appointed in 2007 in October and John W. formally appointed in 2006.

  • Previous company's names
  • Peel L&P Holdings (environmental) Limited 2020-01-16
  • Peel Holdings (environmental) Limited 2007-11-20
  • Peel Holdings (mineral Resources) Limited 2007-11-07
  • Peel Holdings (environmental) Limited 2006-08-02
  • De Facto 1397 Limited 2006-08-01

Company staff

John W.

Role: Director

Appointed: 01 September 2023

Latest update: 18 April 2024

Steven U.

Role: Director

Appointed: 30 October 2007

Latest update: 18 April 2024

John W.

Role: Director

Appointed: 02 August 2006

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: Peel L&P Property (No.2) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 1 Old Park Lane, Traffordcity, M41 7HA and was registered as a PSC under the registration number 05060256.

Peel L&P Property (No.2) Limited
Address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05060256
Notified on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peel Property Limited
Address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 8577183
Notified on 6 April 2016
Ceased on 29 March 2019
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 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 21st, July 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
17
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