Peel L&P Holdings Trafford Palazzo Limited

13265385

dissolved

ltd

england wales

Companies House

Health Score

N/A

Details

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

Incorporated 15/03/2021

Dissolved 07/04/2026

Previously known as

Peel L&P Holdings Barton Square Limited · until 12/11/2021

Compliance

Last accounts

31/03/2025

small

Accounts

Up to date

Confirmation statement

Last: 23/03/2026

Due

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Whittaker

director · Since 15/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Mr Steven Keith Underwood

director · Since 15/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 15/03/2021

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Matthew Paul Colton

director · Since 02/08/2023

COMMERCIAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Persons with Significant Control

Mrs Sheila Greenwood

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 15/03/2021

Mr Christopher Eves

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 15/03/2021

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 15/03/2021

Change History

status → dissolved

2026-08-25

Active - Proposal to Strike off

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

dissolved on → 2026-04-07

2026-08-25