Peel Telecommunications (Holdings) Limited

Active05785837 Private limited company
Incorporated
19 April 2006 (20 years)
Previously known as
Peel L&P Telecommunications (Holdings) Limited (until 29 April 2026)
Peel Telecommunications (Holdings) Limited (until 30 January 2020)
Peel Communications (Holdings) Limited (until 7 July 2009)
Earlier: Peel Telecommunications (Holdings) Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

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 1 September 2023
British
Born August 1982 (44)
Director · Appointed 20 September 2007
British
Born March 1974 (52)
Director · Appointed 19 April 2006
British
Born March 1942 (84)
Officer history (8 former)
30 September 2023
Resigned Schofield, John Alexander as Director
1 September 2023
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Resigned Lees, Neil as Director
20 December 2019
Resigned Glover, David Jonathan as Director
19 December 2019
Resigned Hosker, Peter John as Director
31 December 2017
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
21 December 2007
Appointed Lees, Neil as Director
30 October 2007
Appointed Glover, David Jonathan as Director
20 September 2007
Appointed Underwood, Steven Keith as Director
2 October 2006
Appointed Hosker, Peter John as Director
2 October 2006
Appointed Simpson, Andrew Christopher as Director
19 April 2006
Appointed Scott, Peter Anthony as Director
19 April 2006
Appointed Wainscott, Paul Philip as Director
19 April 2006
Appointed Lees, Neil as Secretary
19 April 2006
Appointed Whittaker, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6374293

Holdings 1

Companies where Peel Telecommunications (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Certificate of change of name
29 April 2026Change of details for a person with significant control
23 April 2026Confirmation statement with no updates23 April 2026
31 July 2025Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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