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Peel Investments (pah) Limited, M41 7HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEEL INVESTMENTS (PAH) LIMITED

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

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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

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 InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director15 October 2020Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director28 November 2017Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary01 September 2004Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary01 June 2003Active
The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ

Secretary03 September 2003Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director03 September 2003Active
Manor House, 10 Theobald Road, Bowdon, WA14 3HG

Director11 October 2005Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director28 November 2017Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director27 March 2008Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director17 October 2019Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director03 September 2003Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director11 May 2006Active
10 Snow Hill, London, EC1A 2AL

Nominee Director01 June 2003Active
10 Snow Hill, London, EC1A 2AL

Nominee Director01 June 2003Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director26 March 2008Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director03 September 2003Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL

Director03 September 2003Active
2 Old Beechfield Gardens, Wigan, WN6 0UR

Director10 April 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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