Back to search
Peel Ports Uk Financeco Limited
05907031
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
MARITIME CENTRE, LIVERPOOL, L21 1LA
Incorporated 15/08/2006
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Farook Akhtar Khan
secretary · Since 22/09/2017
Mr Claudio Veritiero
director · Since 01/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 54 other boards
Mr Jason Lee Clark
director · Since 08/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 44 other boards
Persons with Significant Control
Peel Ports Intermediate Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Reg: 5979400 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
Created 11/12/2012Registered 18/12/2012
charge
outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
Created 11/12/2012Registered 18/12/2012
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC THE SECURITY TRUSTEE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF
Created 15/12/2006Registered 22/12/2006Satisfied 06/02/2013
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE HEDGING SECURITY AGENT)
Created 07/11/2006Registered 14/11/2006Satisfied 02/03/2007