Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Peel Holdings (CL) Limited
- Incorporated
- 3 April 2006 (20 years)
- Previously known as
- Peel L&P Holdings (CL) Limited (until 30 April 2026)Peel Land and Property Holdings (CL) Limited (until 16 January 2020)DE Facto 1351 Limited (until 25 January 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2012
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel L&P Outlets (Glasgow Harbour) Limited, Peel South East Limited · more companies
British
Born August 1969 (57)
Director · Appointed 4 February 2009
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 25 January 2007
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Holdings (UK) Limited · more companies
British
Born March 1942 (84)
Officer history (10 former)
30 September 2023
15 October 2020
15 October 2020
19 December 2019
6 March 2018
13 January 2016
9 February 2012
9 October 2009
31 March 2009
4 February 2009
21 December 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
25 January 2007
3 April 2006
3 April 2006
3 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05060256
Holdings 1
Companies where Peel Holdings (CL) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 March 2018
Ceased Peel L&P (Ports No.3) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 30 April 2026 | Certificate of change of name | |||
| 29 April 2026 | Change of details for a person with significant control | |||
| 31 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 May 2025 | Confirmation statement with updates | 2 May 2025 |
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