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Peel L&P Holdings (Overseas) Limited

06497121

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 07/02/2008

Previously known as

Peel Holdings (Overseas) Limited · until 02/04/2020
De Facto 1600 Limited · until 30/06/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Whittaker

director · Since 26/06/2008

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 03/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mr Mark Whittaker

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

John Whittaker

director · Since 26/06/2008

British · Isle Of Man

Steven Keith Underwood

director · Since 03/07/2008

British · England

Mark Whittaker

director · Since 01/02/2021

British · United Kingdom

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man

Former

Travers Smith Secretaries Limited

corporate director · Resigned 26/06/2008

Travers Smith Secretaries Limited

corporate secretary · Resigned 26/06/2008

Travers Smith Limited

corporate director · Resigned 26/06/2008

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Paul Philip Wainscott

director · Resigned 16/03/2018

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

director · Resigned 15/10/2020

Neil Lees

secretary · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Matthew Paul Colton

director · Resigned 01/01/2026

Persons with Significant Control

Peel L&P Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 6497115 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 27/01/2014Registered 28/01/2014

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Venus Building 1 Old Park Lane
2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-08-25

MANCHESTER

officer appointed → EVES, Christopher
2026-08-25
officer appointed → UNDERWOOD, Steven Keith
2026-08-25
officer appointed → WHITTAKER, John Peter
2026-08-25
officer appointed → WHITTAKER, John
2026-08-25
officer appointed → WHITTAKER, Mark
2026-08-25
officer appointed → WHITWORTH, Mark
2026-08-25