Peel L&P (i Topco) Limited

General information

Name:

Peel L&P (i Topco) Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 05860415

Incorporation date: 2006-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Peel L&P (i Topco) Limited. The company was originally established 18 years ago and was registered with 05860415 as its reg. no. This particular registered office of the company is based in Manchester. You can contact them at Venus Building 1 Old Park Lane, Traffordcity. The firm has a history in registered name change. Previously this company had two different names. Up to 2020 this company was run as Peel Land And Property (i Topco) and up to that point its official company name was De Facto 1383. The company's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. The business most recent annual accounts describe the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-06-28.

The trademark number of Peel L&P (i Topco) is UK00003077673. It was submitted in October, 2014 and it was published in the journal number 2014-047.

In order to satisfy the customers, this specific company is being led by a unit of three directors who are John W., Steven U. and John W.. Their constant collaboration has been of great use to the company since 2023.

  • Previous company's names
  • Peel L&P (i Topco) Limited 2020-03-20
  • Peel Land And Property (i Topco) Limited 2006-07-18
  • De Facto 1383 Limited 2006-06-28

Trade marks

Trademark UK00003077673
Trademark image:Trademark UK00003077673 image
Status:Application Published
Filing date:2014-10-20
Owner name:PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED
Owner address:Peel Dome, The Trafford Centre, MANCHESTER, United Kingdom, M17 8PL

Company staff

John W.

Role: Director

Appointed: 01 September 2023

Latest update: 5 March 2024

Steven U.

Role: Director

Appointed: 04 February 2009

Latest update: 5 March 2024

John W.

Role: Director

Appointed: 04 July 2006

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Peel L&P Holdings (Uk) 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 reg no 6497115.

Peel L&P Holdings (Uk) 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 United Kingdom
Place registered Companies House
Registration number 6497115
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 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Director's appointment terminated on Sat, 30th Sep 2023 (TM01)
filed on: 4th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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