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Summary

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Officers14

Events2

Documents93

Additional data

Related companies5

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Last updated: Jun 01, 2024

PEEL LAND AND PROPERTY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jan 2006 (18 years ago)

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Summary

NamePEEL LAND AND PROPERTY HOLDINGS LIMITED
Historical names
  • PEEL HOLDINGS (NO.2) LIMITED
  • DE FACTO 1316 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05687947
Incorporation Date25 Jan 2006 (18 years ago) / 783 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MANCHESTER, VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, M41 7HA

Officers

individual

IndividualUnited Kingdom

Peel Holdings (land And Property) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hosker, Peter John

Director


Appointed on14 Mar 2006

Resigned on19 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scott, Peter Anthony

Director


Appointed on29 Jun 2006

Resigned on31 Mar 2009

individual

IndividualUnited Kingdom

Travers Smith Limited

corporate-director


Appointed on25 Jan 2006

Resigned on14 Mar 2006

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

corporate-director


Appointed on25 Jan 2006

Resigned on14 Mar 2006

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Events

Old value

03 May 2006

Name changePEEL HOLDINGS (NO.2) LIMITED

16 Mar 2006

Name changeDE FACTO 1316 LIMITED

Documents

DateNameTypeDocument
26 Jan 2022Confirmation statement with no updatesCS01View
08 Dec 2021Accounts with accounts type fullAAView
25 Jan 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 22 Feb 2017
  • Last returns dated25 Jan 2016

Related companies by officers

Frequently asked questions

Where is PEEL LAND AND PROPERTY HOLDINGS LIMITED's headquarters?

PEEL LAND AND PROPERTY HOLDINGS LIMITED's headquarters is located at ENGLAND, MANCHESTER, VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, M41 7HA

What is PEEL LAND AND PROPERTY HOLDINGS LIMITED's industry?

PEEL LAND AND PROPERTY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was PEEL LAND AND PROPERTY HOLDINGS LIMITED started?

PEEL LAND AND PROPERTY HOLDINGS LIMITED was started in 2006

Sources: Companies House