Peel Media Hotels Limited

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General information

Name:

Peel Media Hotels Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 06003799

Incorporation date: 2006-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Peel Media Hotels Limited. The company was originally established 18 years ago and was registered under 06003799 as its registration number. The headquarters of the company is registered in Manchester. You can contact them at Venus Building 1 Old Park Lane, Traffordcity. 17 years ago the firm changed its name from De Facto 1447 to Peel Media Hotels Limited. This firm's Standard Industrial Classification Code is 55100 meaning Hotels and similar accommodation. The company's latest filed accounts documents describe the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2022-11-19.

We have a team of five directors running this company at the moment, specifically Matthew C., Mark W., John W. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been performing the directors tasks since 2023/08/02.

  • Previous company's names
  • Peel Media Hotels Limited 2007-01-24
  • De Facto 1447 Limited 2006-11-20

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: 01 February 2021

Latest update: 18 March 2024

Steven U.

Role: Director

Appointed: 19 April 2007

Latest update: 18 March 2024

John W.

Role: Director

Appointed: 24 January 2007

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Peel L&P Operations 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 12328280.

Peel L&P Operations 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 12328280
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peel Leisure (Operations) 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 06689608
Notified on 6 April 2016
Ceased on 1 April 2021
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
17
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