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Peel Media Development Residential (holdings) Limited MANCHESTER

Founded in 2016, Peel Media Development Residential (holdings), classified under reg no. 10174417 is an active company. Currently registered at Venus Building 1 Old Park Lane M41 7HA, Manchester the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 4 directors, namely Michael H., Oliver K. and Stephen W. and others. Of them, Steven U. has been with the company the longest, being appointed on 11 May 2016 and Michael H. has been with the company for the least time - from 19 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Neil L. who worked with the the firm until 15 October 2020.

Peel Media Development Residential (holdings) 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 10174417
Date of Incorporation Wed, 11th May 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Michael H.

Position: Director

Appointed: 19 December 2023

Oliver K.

Position: Director

Appointed: 24 February 2023

Stephen W.

Position: Director

Appointed: 02 November 2021

Ls Director Limited

Position: Corporate Director

Appointed: 02 November 2021

Steven U.

Position: Director

Appointed: 11 May 2016

Deborah W.

Position: Director

Appointed: 02 November 2021

Resigned: 15 December 2023

Leigh-Anne S.

Position: Director

Appointed: 02 November 2021

Resigned: 24 February 2023

Christopher J.

Position: Director

Appointed: 08 November 2020

Resigned: 02 November 2021

Christopher S.

Position: Director

Appointed: 05 December 2018

Resigned: 02 November 2021

Catherine M.

Position: Director

Appointed: 23 November 2016

Resigned: 05 December 2018

Gordon A.

Position: Director

Appointed: 11 May 2016

Resigned: 08 November 2020

Paul S.

Position: Director

Appointed: 11 May 2016

Resigned: 23 November 2016

Gordon A.

Position: Director

Appointed: 11 May 2016

Resigned: 11 May 2016

Neil L.

Position: Secretary

Appointed: 11 May 2016

Resigned: 15 October 2020

Mark W.

Position: Director

Appointed: 11 May 2016

Resigned: 02 November 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Peel Holdings (Media) Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peel Holdings (Media) Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, Manchester, M41 7HA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06017996
Notified on 11 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
2023/12/15 - the day director's appointment was terminated
filed on: 21st, December 2023 		Free Download (1 page)

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