This company is commonly known as Peel Investments (pah) Limited. The company was founded 21 years ago and was given the registration number 04782826. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | PEEL INVESTMENTS (PAH) LIMITED |
|---|---|---|
| Company Number | : | 04782826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 15 October 2020 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 28 November 2017 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Secretary | 01 September 2004 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 01 June 2003 | Active |
| The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ | Secretary | 03 September 2003 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 03 September 2003 | Active |
| Manor House, 10 Theobald Road, Bowdon, WA14 3HG | Director | 11 October 2005 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 28 November 2017 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 27 March 2008 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 17 October 2019 | Active |
| 6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ | Director | 03 September 2003 | Active |
| 24, Park Road, Hale, United Kingdom, WA15 9NN | Director | 11 May 2006 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 01 June 2003 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 01 June 2003 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 26 March 2008 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 03 September 2003 | Active |
| Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL | Director | 03 September 2003 | Active |
| 2 Old Beechfield Gardens, Wigan, WN6 0UR | Director | 10 April 2007 | Active |
| Peel Investments (Pha) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-01-07 | Accounts | Legacy. | Download |
| 2020-01-07 | Other | Legacy. | Download |
| 2020-01-07 | Other | Legacy. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Accounts | Legacy. | Download |
| 2019-01-07 | Other | Legacy. | Download |
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