Peel Quays Digital Limited

08800019

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 03/12/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Steven Keith Underwood

director · Since 03/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 03/12/2013

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Stephen John Wild Bsc Hons Mrics

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Persons with Significant Control

Peel Quays Digital (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 08799120 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE)

Created 01/05/2015Registered 08/05/2015Satisfied 20/05/2017

Charge

satisfied

NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE)

Created 01/05/2015Registered 08/05/2015Satisfied 20/05/2017