Peel L&P Holdings (Environmental) Limited

Active05892782 Private limited company
Incorporated
1 August 2006 (20 years)
Previously known as
Peel Holdings (Environmental) Limited (until 16 January 2020)
Peel Holdings (Mineral Resources) Limited (until 20 November 2007)
Peel Holdings (Environmental) Limited (until 7 November 2007)
Earlier: DE Facto 1397 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 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 30 October 2007
British
Born March 1974 (52)
Director · Appointed 2 August 2006
British
Born March 1942 (84)
Officer history (11 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
19 December 2019
Resigned Hosker, Peter John as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
1 April 2011
Resigned Michaelson, Richard Owen as Director
12 October 2010
Appointed Hosker, Peter John 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 Underwood, Steven Keith as Director
18 September 2007
Appointed Michaelson, Richard Owen as Director
2 August 2006
Appointed Wainscott, Paul Philip as Director
2 August 2006
Appointed Simpson, Andrew Christopher as Director
2 August 2006
Appointed Scott, Peter Anthony as Director
2 August 2006
Appointed Lees, Neil as Secretary
2 August 2006
Appointed Whittaker, John as Director
2 August 2006
Resigned Travers Smith Secretaries Limited as Corporate Secretary
2 August 2006
Resigned Travers Smith Limited as Corporate Director
2 August 2006
Resigned Travers Smith Secretaries Limited as Corporate Director
1 August 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
1 August 2006
Appointed Travers Smith Limited as Corporate Director
1 August 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2019
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 L&P Holdings (Environmental) Limited is registered as a person with significant control

Active
Former controllers (1)
29 March 2019
Ceased Peel Property Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates10 July 2026
29 April 2026Change of details for a person with significant control
24 November 2025Accounts for a dormant company31 March 2025
10 July 2025Confirmation statement with updates10 July 2025
19 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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