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Peel Quays Wharfside (Holdings) Limited

06690536

active
ltd
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, Traffordcity, Manchester, M41 7HA
Incorporated 05/09/2008

Previously known as

Peel Media Wharfside (Holdings) Limited · until 27/11/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

41100
Development of building projects
59113
Television programme production activities

Officers

Mr Steven Keith Underwood

director · Since 25/09/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mr John Whittaker

director · Since 25/09/2008

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mr Stephen John Wild Bsc Hons Mrics

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 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

Steven Keith Underwood

director · Since 25/09/2008

British · England

John Whittaker

director · Since 25/09/2008

British · Isle Of Man

Stephen John Wild

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 25/09/2008

Travers Smith Secretaries Limited

corporate secretary · Resigned 25/09/2008

Travers Smith Limited

corporate director · Resigned 25/09/2008

Andrew Christopher Simpson

director · Resigned 09/10/2009

Paul Philip Wainscott

director · Resigned 31/12/2017

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 Quays Management (Holdings) Limited

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

Reg: 7861087 · Companies House · Limited By Shares

Notified 29/05/2020

Former PSCs

Christopher Eves

Ceased 29/05/2020

Mr John Whittaker

Ceased 29/05/2020

Mrs Sheila Greenwood

Ceased 29/05/2020

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Venus Building 1 Old Park Lane
2026-08-20

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-08-20

MANCHESTER

officer appointed → EVES, Christopher
2026-08-20
officer appointed → UNDERWOOD, Steven Keith
2026-08-20
officer appointed → WHITTAKER, John Peter
2026-08-20
officer appointed → WHITTAKER, John
2026-08-20
officer appointed → WHITWORTH, Mark
2026-08-20
officer appointed → WILD, Stephen John
2026-08-20