This company is commonly known as Peel Investments (pha) Limited. The company was founded 18 years ago and was given the registration number 05591962. 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 (PHA) LIMITED |
|---|---|---|
| Company Number | : | 05591962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2005 |
| 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 | 26 March 2008 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 01 February 2021 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 01 February 2021 | Active |
| Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL | Director | 13 October 2005 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 03 May 2023 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 17 October 2019 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Secretary | 06 March 2006 | Active |
| The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ | Secretary | 13 October 2005 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 02 August 2023 | Active |
| Flint House Lower Lynn Road, Little Massingham, Kings Lynn, PE32 2JX | Director | 13 October 2005 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 14 June 2010 | Active |
| Manor House, 10 Theobald Road, Bowdon, WA14 3HG | Director | 18 October 2007 | 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 | 26 March 2008 | Active |
| 6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ | Director | 13 October 2005 | Active |
| 24, Park Road, Hale, United Kingdom, WA15 9NN | Director | 11 May 2006 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 08 March 2006 | Active |
| 2 Old Beechfield Gardens, Wigan, WN6 0UR | Director | 10 April 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | 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 |
| 2020-11-05 | 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 |
| 2020-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-21 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
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