PEEL L&P GAS AND OIL HOLDINGS LIMITED

Overview

Company Name	PEEL L&P GAS AND OIL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09077789
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2014

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 GAS AND OIL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PEEL L&P GAS AND OIL 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 GAS AND OIL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PEEL GAS AND OIL HOLDINGS LIMITED	Jun 09, 2014	Jun 09, 2014

What are the latest accounts for PEEL L&P GAS AND OIL 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 GAS AND OIL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2025
Next Confirmation Statement Due	Jun 24, 2025
Next Confirmation Statement Made Up To	Jun 10, 2024
Overdue	No

What are the latest filings for PEEL L&P GAS AND OIL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

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

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Termination of appointment of Myles Howard Kitcher as a director on Apr 25, 2024	1 pages	TM01

Apr 25, 2024	Appointment of Mr John Peter Whittaker as a director on Apr 25, 2024	2 pages	AP01

Oct 05, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

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

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

Dec 30, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	14 pages	AA

Dec 30, 2022	legacy	64 pages	PARENT_ACC

Dec 30, 2022	legacy	1 pages	AGREEMENT2

Dec 30, 2022	legacy	2 pages	GUARANTEE2

Jun 10, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 09, 2021 with updates	4 pages	CS01

May 26, 2021	Cessation of John Whittaker as a person with significant control on Mar 29, 2021	1 pages	PSC07

May 26, 2021	Cessation of Sheila Greenwood as a person with significant control on Mar 29, 2021	1 pages	PSC07

May 26, 2021	Cessation of Christopher Eves as a person with significant control on Mar 29, 2021	1 pages	PSC07

May 26, 2021	Notification of Ayrshire Power Holdings Limited as a person with significant control on Mar 29, 2021	2 pages	PSC02

Feb 10, 2021	Appointment of Mr Myles Howard Kitcher as a director on Feb 01, 2021	2 pages	AP01

Dec 10, 2020	Accounts for a small company made up to Mar 31, 2020	20 pages	AA

Nov 23, 2020	Director's details changed for Mr John Whittaker on Nov 20, 2020	2 pages	CH01

Nov 06, 2020	Termination of appointment of Neil Lees as a secretary on Oct 15, 2020	1 pages	TM02

Nov 06, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

View All Filings

Who are the officers of PEEL L&P GAS AND OIL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jun 09, 2014		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	Apr 25, 2024		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	Jun 09, 2014		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	Director	1614010014
LEES, Neil 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jun 09, 2014	Oct 15, 2020	Secretary	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England					188384710001
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Jun 09, 2014	Dec 19, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	Director	156229430001
KITCHER, Myles Howard 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 01, 2021	Apr 25, 2024	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	England	British	1967-9	Company Director	161563050001
LEES, Neil 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jun 09, 2014	Oct 15, 2020	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1963-6	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
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Jun 09, 2014	Mar 16, 2018	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	Director	1549660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEEL L&P GAS AND OIL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ayrshire Power Holdings Limited

Mar 29, 2021

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	06516547

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.

Mr John Whittaker

Apr 06, 2016

Ballasalla

IM9 3DL Malew

Billown Mansion

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Christopher Eves

Apr 06, 2016

Ballasalla

IM9 3DL Malew

Billown Mansion

Isle Of Man

Yes

Nationality: British

Country of Residence: Isle Of Man

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.

Mrs Sheila Greenwood

Apr 06, 2016

Ballasalla

IM9 3DL Malew

Billown Mansion

Isle Of Man

Yes

Nationality: British

Country of Residence: United Kingdom

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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