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Peel L&P Holdings (cl) Limited MANCHESTER

Peel L&P Holdings (cl) started in year 2006 as Private Limited Company with registration number 05766760. The Peel L&P Holdings (cl) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Manchester at Venus Building 1 Old Park Lane. Postal code: M41 7HA. Since Thu, 16th Jan 2020 Peel L&P Holdings (cl) Limited is no longer carrying the name Peel Land And Property Holdings (cl).

The firm has 3 directors, namely Mark W., Steven U. and John W.. Of them, John W. has been with the company the longest, being appointed on 25 January 2007 and Mark W. has been with the company for the least time - from 9 February 2012. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Neil L. who worked with the the firm until 15 October 2020.

Peel L&P Holdings (cl) Limited Address / Contact

Office Address Venus Building 1 Old Park Lane
Office Address2 Traffordcity
Town Manchester
Post code M41 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05766760
Date of Incorporation Mon, 3rd Apr 2006
Industry Non-trading company
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Mark W.

Position: Director

Appointed: 09 February 2012

Steven U.

Position: Director

Appointed: 04 February 2009

John W.

Position: Director

Appointed: 25 January 2007

John S.

Position: Director

Appointed: 13 January 2016

Resigned: 30 September 2023

Neil L.

Position: Director

Appointed: 21 December 2007

Resigned: 15 October 2020

Peter S.

Position: Director

Appointed: 25 January 2007

Resigned: 31 March 2009

Neil L.

Position: Secretary

Appointed: 25 January 2007

Resigned: 15 October 2020

Paul W.

Position: Director

Appointed: 25 January 2007

Resigned: 06 March 2018

Peter H.

Position: Director

Appointed: 25 January 2007

Resigned: 19 December 2019

Andrew S.

Position: Director

Appointed: 25 January 2007

Resigned: 09 October 2009

Travers Smith Limited

Position: Corporate Director

Appointed: 03 April 2006

Resigned: 25 January 2007

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2006

Resigned: 25 January 2007

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 03 April 2006

Resigned: 25 January 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Peel L&P Property (No.2) Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peel L&P (Ports No.3) Limited that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peel L&P Property (No.2) Limited

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 05060256
Notified on 9 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peel L&P (Ports No.3) Limited

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 6497113
Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Peel Land And Property Holdings (cl) January 16, 2020
De Facto 1351 January 25, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 5th, October 2023 		Free Download (7 pages)

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