PEEL HOLDINGS (MEDIA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peel Holdings (media) Limited. The company was founded 18 years ago and was given the registration number 06017996. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	PEEL HOLDINGS (MEDIA) LIMITED
Company Number	:	06017996
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	19 December 2023	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	24 February 2023	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	19 April 2007	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	02 November 2021	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Secretary	24 January 2007	Active
10 Snow Hill, London, EC1A 2AL	Corporate Secretary	04 December 2006	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	10 March 2015	Active
One Coleman Street, London, United Kingdom, EC2R 5AA	Director	08 November 2020	Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL	Director	05 November 2007	Active
One Coleman Street, London, United Kingdom, EC2R 5AA	Director	23 November 2016	Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ	Director	24 January 2007	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	02 November 2021	Active
One Coleman Street, London, United Kingdom, EC2R 5AA	Director	05 December 2018	Active
24, Park Road, Hale, United Kingdom, WA15 9NN	Director	24 January 2007	Active
One Coleman Street, London, United Kingdom, EC2R 5AA	Director	10 March 2015	Active
10 Snow Hill, London, EC1A 2AL	Director	04 December 2006	Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL	Director	24 January 2007	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	02 November 2021	Active
Billown Mansion House, Malew, Ballasalla, IM9 3DL	Director	24 January 2007	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	10 March 2015	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	04 December 2006	Active

People with Significant Control

Ls Project 92 Limited
Notified on	:	02 November 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Legal & General Assurance Society Limited
Notified on	:	29 May 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Christopher Eves
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Sheila Greenwood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Whittaker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1942
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Legal & General Capital Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PEEL HOLDINGS (MEDIA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement