Peel Holdings (management) Limited

General information

Name:

Peel Holdings (management) Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 05780526

Incorporation date: 2006-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peel Holdings (management) Limited can be reached at Manchester at Venus Building 1 Old Park Lane. You can search for this business by the postal code - M41 7HA. Peel Holdings (management)'s founding dates back to year 2006. This enterprise is registered under the number 05780526 and its current status is active. This business's declared SIC number is 70100 and has the NACE code: Activities of head offices. Peel Holdings (management) Ltd reported its latest accounts for the financial period up to March 31, 2023. The latest confirmation statement was submitted on April 13, 2023.

We have a number of eight directors overseeing the following limited company at present, including Mark W., Ruth W., John W. and 5 others listed below who have been executing the directors assignments for one year.

Company staff

Mark W.

Role: Director

Appointed: 03 May 2023

Latest update: 10 January 2024

Ruth W.

Role: Director

Appointed: 14 January 2016

Latest update: 10 January 2024

John W.

Role: Director

Appointed: 14 January 2016

Latest update: 10 January 2024

Mark W.

Role: Director

Appointed: 03 July 2012

Latest update: 10 January 2024

James W.

Role: Director

Appointed: 03 July 2012

Latest update: 10 January 2024

Steven U.

Role: Director

Appointed: 10 April 2007

Latest update: 10 January 2024

Robert H.

Role: Director

Appointed: 11 May 2006

Latest update: 10 January 2024

John W.

Role: Director

Appointed: 13 April 2006

Latest update: 10 January 2024

People with significant control

Executives who have control over this firm are as follows: Sheila G. 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. John W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

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
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
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

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/03/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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