PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED

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

This company is commonly known as Peel L&p Holdings (glasgow Harbour) Limited. The company was founded 17 years ago and was given the registration number 06497128. 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 74990 - Non-trading company.

Company Information

Name	:	PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED
Company Number	:	06497128
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2008
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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	15 October 2020	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	01 September 2023	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Secretary	26 June 2008	Active
10 Snow Hill, London, EC1A 2AL	Corporate Secretary	07 February 2008	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Director	12 October 2010	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	26 June 2008	Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA	Director	12 February 2016	Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ	Director	26 June 2008	Active
24, Park Road, Hale, United Kingdom, WA15 9NN	Director	26 June 2008	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Director	03 July 2008	Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL	Director	26 June 2008	Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL	Director	26 June 2008	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	07 February 2008	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	07 February 2008	Active

People with Significant Control

Ayrshire Power Holdings Limited
Notified on	:	01 December 2017
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

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	:	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

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

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

PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement