PEEL INVESTMENTS (PHA) LIMITED

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

This company is commonly known as Peel Investments (pha) Limited. The company was founded 19 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..

Company Information

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	:	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 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

People with Significant Control

Mrs Sheila Greenwood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Ballaman, Ballnahowe, Port Erin, Isle Of Man, IM9 6JF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Christopher Eves
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Ballaman, Ballnahowe, Port Erin, Isle Of Man, IM9 6JF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Whittaker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1942
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Ballaman, Ballnahowe, Port Erin, Isle Of Man, IM9 6JF
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

PEEL INVESTMENTS (PHA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement