This company is commonly known as Peel Leisure Operations No.3 Holdings Limited. The company was founded 10 years ago and was given the registration number 08941901. 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 LEISURE OPERATIONS NO.3 HOLDINGS LIMITED |
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Company Number | : | 08941901 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 March 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 17 March 2014 | 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 | 17 March 2014 | Active |
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 17 March 2014 | Active |
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 17 March 2014 | Active |
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 17 March 2014 | 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 | 17 March 2014 | Active |
R T Acquisitions (Holdings) Limited | ||
Notified on | : | 25 March 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Venus Building, 1 Old Park Lane, Manchester, England, M41 7HA |
Nature of control | : |
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Mr John Whittaker | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Sheila Greenwood | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Christopher Eves | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-10 | Officers | Termination director company with name termination date. | Download |
2024-01-09 | Officers | Termination director company with name termination date. | Download |
2023-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-12-19 | Accounts | Legacy. | Download |
2022-12-19 | Other | Legacy. | Download |
2022-12-19 | Other | Legacy. | Download |
2022-04-08 | Capital | Capital allotment shares. | Download |
2022-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-25 | Capital | Capital statement capital company with date currency figure. | Download |
2022-03-25 | Capital | Legacy. | Download |
2022-03-25 | Insolvency | Legacy. | Download |
2022-03-25 | Resolution | Resolution. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-02 | Accounts | Accounts with accounts type small. | Download |
2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type small. | Download |
2021-02-05 | Officers | Appoint person director company with name date. | Download |
2020-11-23 | Officers | Change person director company with change date. | Download |
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