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Peel Land Group Uk Limited

16236060

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 07/02/2025

Previously known as

Aghoco 2332 Limited · until 10/02/2025

Compliance

Next accounts due

07/11/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Paul Colton

director · Since 10/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Mr Steven Keith Underwood

director · Since 10/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Mark Whitworth

director · Since 10/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Mr Stephen John Wild

director · Since 10/02/2025

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

Steven Keith Underwood

director · Since 10/02/2025

British · England · Age 52

Matthew Paul Colton

director · Since 10/02/2025

British · United Kingdom · Age 51

Mark Whitworth

director · Since 10/02/2025

British · United Kingdom · Age 60

Stephen John Wild

director · Since 10/02/2025

British · United Kingdom · Age 55

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

Former

Inhoco Formations Limited

corporate director · Resigned 10/02/2025

A G Secretarial Limited

corporate secretary · Resigned 10/02/2025

Roger Hart

director · Resigned 10/02/2025

A G Secretarial Limited

corporate director · Resigned 10/02/2025

Persons with Significant Control

Sheila Greenwood

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

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 25/02/2025

Christopher Eves

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

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 25/02/2025

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 25/02/2025

Former PSCs

Inhoco Formations Limited

Ceased 25/02/2025

Change History

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

sic codes64209
2026-08-25

99999

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