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PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED

PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEEL NRE HOLDINGS (INTERMEDIATE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15647269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED located?

    Registered Office Address
    Venus Building 1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2027
    Next Confirmation Statement DueMay 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2026
    OverdueNo

    What are the latest filings for PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with updates

    		5 pagesCS01

    Satisfaction of charge 156472690001 in full

    		4 pagesMR04

    Satisfaction of charge 156472690002 in full

    		4 pagesMR04

    legacy

    		2 pagesSH20

    Statement of capital on Dec 17, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 35,000,001
    		3 pagesSH01

    Amended group of companies' accounts made up to Mar 31, 2025

    		32 pagesAAMD

    Group of companies' accounts made up to Mar 31, 2025

    		31 pagesAA

    Appointment of Christopher Eves as a director on May 19, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 15, 2025 with updates

    		5 pagesCS01

    Cessation of Sheila Greenwood as a person with significant control on Apr 02, 2025

    		1 pagesPSC07

    Notification of Peel Land Group Uk Limited as a person with significant control on Apr 02, 2025

    		2 pagesPSC02

    Cessation of John Whittaker as a person with significant control on Apr 02, 2025

    		1 pagesPSC07

    Cessation of Christopher Eves as a person with significant control on Apr 02, 2025

    		1 pagesPSC07

    Change of details for Sheila Greenwood as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Change of details for John Whittaker as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Change of details for Sheila Greenwood as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Change of details for Christopher Eves as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Change of details for John Whittaker as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Registration of charge 156472690002, created on May 24, 2024

    		23 pagesMR01

    Registration of charge 156472690001, created on May 24, 2024

    		25 pagesMR01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2024

    Statement of capital on Apr 15, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLTON, Matthew Paul
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		United KingdomBritish311987450001
    EVES, Christopher
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Director
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Isle Of ManBritish302666620001
    UNDERWOOD, Steven Keith
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		EnglandBritish162134250001
    WHITWORTH, Mark
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		United KingdomBritish258768800001
    WILD, Stephen John
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		United KingdomBritish220726310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Apr 02, 2025
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number16236060
    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.
    Christopher Eves
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Apr 15, 2024
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    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.
    Sheila Greenwood
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Apr 15, 2024
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    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.
    John Whittaker
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Apr 15, 2024
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    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.
    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.
    • license: CC0