Peel Leisure Management Holdings Limited

08941856

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 17/03/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Steven Keith Underwood

director · Since 17/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 17/03/2014

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr John Peter Whittaker

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Steven Keith Underwood

director · Since 17/03/2014

British · England · Age 52

director · Since 17/03/2014

British · Isle Of Man · Age 84

John Peter Whittaker

director · Since 01/02/2021

British · United Kingdom · Age 44

director · Since 03/05/2023

British · United Kingdom · Age 60

Former

Paul Philip Wainscott

director · Resigned 31/12/2017

Peter John Hosker

director · Resigned 19/12/2019

secretary · Resigned 15/10/2020

director · Resigned 15/10/2020

Matthew Paul Colton

director · Resigned 21/09/2023

Ruth Helen Woodhead

director · Resigned 30/09/2025

Persons with Significant Control

Mr John Whittaker

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 84

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Mrs Sheila Greenwood

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Christopher Eves

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Change History

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 → WHITWORTH, Mark

2026-08-25

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