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PEEL WATERS GROUP UK LIMITED

PEEL WATERS GROUP UK LIMITED

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

    • Overview

    Company NamePEEL WATERS GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16236073
    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 WATERS GROUP UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PEEL WATERS GROUP UK LIMITED located?

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

    What were the previous names of PEEL WATERS GROUP UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 2334 LIMITEDFeb 07, 2025Feb 07, 2025

    What are the latest accounts for PEEL WATERS GROUP UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnNov 07, 2026

    What is the status of the latest confirmation statement for PEEL WATERS GROUP UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    OverdueNo

    What are the latest filings for PEEL WATERS GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01

    Appointment of Mr John Peter Whittaker as a director on May 19, 2025

    		2 pagesAP01

    Change of details for Christopher Eves as a person with significant control on Feb 25, 2025

    		2 pagesPSC04

    Change of details for Sheila Greenwood as a person with significant control on Feb 25, 2025

    		2 pagesPSC04

    Change of details for John Whittaker as a person with significant control on Feb 25, 2025

    		2 pagesPSC04

    Change of details for John Whittaker as a person with significant control on Feb 25, 2025

    		2 pagesPSC04

    Change of details for Sheila Greenwood as a person with significant control on Feb 25, 2025

    		2 pagesPSC04

    Change of details for Christopher Eves as a person with significant control on Feb 25, 2025

    		2 pagesPSC04

    Notification of John Whittaker as a person with significant control on Feb 25, 2025

    		2 pagesPSC01

    Notification of Sheila Greenwood as a person with significant control on Feb 25, 2025

    		2 pagesPSC01

    Notification of Christopher Eves as a person with significant control on Feb 25, 2025

    		2 pagesPSC01

    Cessation of Inhoco Formations Limited as a person with significant control on Feb 25, 2025

    		1 pagesPSC07

    Termination of appointment of a G Secretarial Limited as a secretary on Feb 10, 2025

    		1 pagesTM02

    Appointment of Mr Steven Keith Underwood as a director on Feb 10, 2025

    		2 pagesAP01

    Appointment of James Whittaker as a director on Feb 10, 2025

    		2 pagesAP01

    Termination of appointment of Inhoco Formations Limited as a director on Feb 10, 2025

    		1 pagesTM01

    Termination of appointment of Roger Hart as a director on Feb 10, 2025

    		1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a director on Feb 10, 2025

    		1 pagesTM01

    Appointment of Mr Mark Whitworth as a director on Feb 10, 2025

    		2 pagesAP01

    Appointment of Mr Matthew Paul Colton as a director on Feb 10, 2025

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

    		1 pagesAA01

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Feb 28, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed aghoco 2334 LIMITED\certificate issued on 10/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2025

    		RES15

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2025

    Statement of capital on Feb 07, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEEL WATERS GROUP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLTON, Matthew Paul
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishCompany Director311987450001
    EVES, Christopher
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Director
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Isle Of ManBritishCompany Director302666620001
    UNDERWOOD, Steven Keith
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishDirector162134250001
    WHITTAKER, James
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishDirector301303160002
    WHITTAKER, John Peter
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishCompany Director200357190001
    WHITWORTH, Mark
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishCompany Director258768800001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    HART, Roger
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishSolicitor105579880003
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEEL WATERS GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher Eves
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Feb 25, 2025
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		No
    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
    		Feb 25, 2025
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		No
    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.
    Sheila Greenwood
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Feb 25, 2025
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		No
    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.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Feb 07, 2025
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number02598228
    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.
    • license: CC0