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Peel Nre Holdings Limited

15648133

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

small

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

Also on 35 other boards

Mr Steven Keith Underwood

director · Since 15/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mr Mark Whitworth

director · Since 15/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Stephen John Wild

director · Since 15/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 148 other boards

Stephen John Wild

director · Since 15/04/2024

British · United Kingdom

Matthew Paul Colton

director · Since 15/04/2024

British · United Kingdom

Steven Keith Underwood

director · Since 15/04/2024

British · England

Mark Whitworth

director · Since 15/04/2024

British · United Kingdom

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man

Persons with Significant Control

Peel Nre Holdings (Intermediate) Limited

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

Reg: 15647269 · Companies House · Limited By Shares

Notified 15/04/2024

Charges0 outstanding

Charge
satisfied

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

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

Change History

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

officer appointed → COLTON, Matthew Paul
2026-08-25
officer appointed → EVES, Christopher
2026-08-25
officer appointed → UNDERWOOD, Steven Keith
2026-08-25
officer appointed → WHITWORTH, Mark
2026-08-25
officer appointed → WILD, Stephen John
2026-08-25