PEEL L&P INVESTMENTS HOLDINGS LIMITED

Overview

Company Name	PEEL L&P INVESTMENTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06495536
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEEL L&P INVESTMENTS HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is PEEL L&P INVESTMENTS HOLDINGS LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England
Undeliverable Registered Office Address	No

What were the previous names of PEEL L&P INVESTMENTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PEEL INVESTMENTS HOLDINGS LIMITED	Feb 19, 2008	Feb 19, 2008
DE FACTO 1589 LIMITED	Feb 06, 2008	Feb 06, 2008

What are the latest accounts for PEEL L&P INVESTMENTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PEEL L&P INVESTMENTS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for PEEL L&P INVESTMENTS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Appointment of Mr John Peter Whittaker as a director on May 19, 2025	2 pages	AP01

May 28, 2025	Appointment of Christopher Eves as a director on May 19, 2025	2 pages	AP01

Apr 17, 2025	Satisfaction of charge 064955360006 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 1 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 2 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 064955360008 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 064955360007 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 064955360009 in full	4 pages	MR04

Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Group of companies' accounts made up to Mar 31, 2024	50 pages	AA

Aug 13, 2024	Registration of charge 064955360009, created on Aug 06, 2024	32 pages	MR01

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Group of companies' accounts made up to Mar 31, 2023	53 pages	AA

Oct 04, 2023	Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023	1 pages	TM01

Aug 02, 2023	Appointment of Mr Matthew Colton as a director on Aug 02, 2023	2 pages	AP01

May 12, 2023	Director's details changed for Mark Whitworth on May 03, 2023	2 pages	CH01

May 11, 2023	Appointment of Mark Whitworth as a director on May 03, 2023	2 pages	AP01

Feb 09, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Group of companies' accounts made up to Mar 31, 2022	51 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 06, 2022 with updates	3 pages	CS01

Oct 29, 2021	Group of companies' accounts made up to Mar 31, 2021	56 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 06, 2021 with updates	4 pages	CS01

Jan 19, 2021	Termination of appointment of Ruth Helen Woodhead as a director on Jan 18, 2021	1 pages	TM01

View All Filings

Who are the officers of PEEL L&P INVESTMENTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLTON, Matthew Paul 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Aug 02, 2023		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1975-3	Commercial Finance Director	311987450001
EVES, Christopher Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	May 19, 2025		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1985-6	Company Director	302666620001
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jul 03, 2008		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	Director	162134250001
WHITTAKER, John Peter 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	May 19, 2025		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1982-8	Company Director	200357190001
WHITTAKER, John Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Feb 19, 2008		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	Company Director	1614010014
WHITWORTH, Mark 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	May 03, 2023		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1966-5	Director	308903120001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 19, 2008	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom		British		Company Director	29912450002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 06, 2008	Feb 19, 2008	Secretary	10 Snow Hill EC1A 2AL London					38590450001
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Oct 12, 2010	Dec 19, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	Director	156229430001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 19, 2008	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	Company Director	29912450006
SCHOFIELD, John Alexander 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jan 13, 2016	Sep 30, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1968-3	Accountant	103613040002
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Feb 19, 2008	Mar 31, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	Company Director	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	Feb 19, 2008	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	Company Director	112776340002
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Feb 19, 2008	Mar 16, 2018	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	Company Director	1549660002
WOODHEAD, Ruth Helen 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Mar 17, 2020	Jan 18, 2021	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1967-6	Company Director	204226210002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Feb 06, 2008	Feb 19, 2008	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 06, 2008	Feb 19, 2008	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEEL L&P INVESTMENTS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel L&P Investments (U.K.) Limited

Apr 06, 2016

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	05060257

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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