Peel Holdings (Management) Limited

05780526

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 13/04/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr John Whittaker

director · Since 13/04/2006

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Robert Eric Hough Dl Llb

director · Since 11/05/2006

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 69 other boards

Mr Steven Keith Underwood

director · Since 10/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 14/01/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Christopher Eves

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Mrs Sheila Greenwood

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Mr John Whittaker

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 84

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016