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Peel Nre Holdings (Intermediate) Limited

15647269

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 15/04/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew Paul Colton

director · Since 15/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Mr Steven Keith Underwood

director · Since 15/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Mark Whitworth

director · Since 15/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Mr Stephen John Wild

director · Since 15/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Stephen John Wild

director · Since 15/04/2024

British · United Kingdom · Age 55

Matthew Paul Colton

director · Since 15/04/2024

British · United Kingdom · Age 51

Steven Keith Underwood

director · Since 15/04/2024

British · England · Age 52

Mark Whitworth

director · Since 15/04/2024

British · United Kingdom · Age 60

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

Persons with Significant Control

Peel Land Group Uk Limited

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

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

Reg: 16236060 · Companies House · Limited By Shares

Notified 02/04/2025

Former PSCs

Christopher Eves

Ceased 02/04/2025

Sheila Greenwood

Ceased 02/04/2025

John Whittaker

Ceased 02/04/2025

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 24/05/2024Registered 29/05/2024Satisfied 09/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 24/05/2024Registered 29/05/2024Satisfied 09/04/2026

Change History

officer appointedCOLTON, Matthew Paul
2026-08-25
officer appointedEVES, Christopher
2026-08-25
officer appointedUNDERWOOD, Steven Keith
2026-08-25
officer appointedWHITWORTH, Mark
2026-08-25
officer appointedWILD, Stephen John
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-25

MANCHESTER