PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED
Overview
| Company Name | PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16236175 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WATERS HOLDINGS (INTERMEDIATE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEEL WATERS HOLDINGS (INTERMEDIATE) 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 WATERS HOLDINGS (INTERMEDIATE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2335 LIMITED | Feb 07, 2025 | Feb 07, 2025 |
What are the latest accounts for PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Nov 07, 2026 |
What is the status of the latest confirmation statement for PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Paul Colton as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Eves as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Peter Whittaker as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 162361750001, created on Apr 15, 2025 | 34 pages | MR01 | ||||||||||
Notification of Peel Waters Group Uk Limited as a person with significant control on Feb 25, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Feb 25, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Roger Hart as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of James Whittaker as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Paul Colton as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Whitworth as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Keith Underwood as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Feb 28, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
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 pages | AD01 | ||||||||||
Certificate of change of name Company name changed aghoco 2335 LIMITED\certificate issued on 10/02/25 | 3 pages | CERTNM | ||||||||||
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Incorporation | 25 pages | NEWINC | ||||||||||
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Who are the officers of PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVES, Christopher | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | 302666620001 | |||||||||
| UNDERWOOD, Steven Keith | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 162134250001 | |||||||||
| WHITTAKER, James | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 301303160002 | |||||||||
| WHITTAKER, John Peter | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 200357190001 | |||||||||
| WHITWORTH, Mark | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 258768800001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| COLTON, Matthew Paul | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 311987450001 | |||||||||
| HART, Roger | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 105579880003 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel Waters Group Uk Limited | Feb 25, 2025 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | No | ||||||||||
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Natures of Control
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| Inhoco Formations Limited | Feb 07, 2025 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
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Natures of Control
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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