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Peel Nre Water Services Holdings Limited

07752050

active
Private Limited Company
england wales
Companies House
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 24/08/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Farook Khan

secretary · Since 02/12/2025

Mr Jason Clark

director · Since 02/12/2025

BRITISH · UNITED KINGDOM · Age 54

Mr Claudio Veritiero

director · Since 02/12/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Persons with Significant Control

Peel Ports Investments Limited

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

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Reg: 05433920 · Companies House (England And Wales) · Private Limited Company

Notified 02/12/2025

Former PSCs

Christopher Eves

Ceased 02/12/2025

Mrs Sheila Greenwood

Ceased 02/12/2025

Mr John Whittaker

Ceased 02/12/2025

Charges2 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/03/2026Registered 19/03/2026
Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/03/2026Registered 19/03/2026
Charge
satisfied

SANTANDER UK PLC

Created 28/09/2022Registered 05/10/2022Satisfied 02/12/2025
Charge
satisfied

SANTANDER UK PLC

Created 28/09/2022Registered 05/10/2022Satisfied 02/12/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/06/2020Registered 15/06/2020Satisfied 02/12/2025
Charge
satisfied

SANTANDER UK PLC

Created 03/10/2014Registered 09/10/2014Satisfied 02/12/2025
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 03/10/2014Registered 09/10/2014Satisfied 02/12/2025
charge
satisfied

BARCLAYS BANK PLC

Created 05/01/2012Registered 10/01/2012Satisfied 12/01/2015