Peel Holdings (Telecommunications) Limited

Active06374293 Private limited company
Incorporated
18 September 2007 (19 years)
Previously known as
Peel L&P Holdings (Telecommunications) Limited (until 30 April 2026)
Peel Holdings (Telecommunications) Limited (until 17 January 2020)
Peel Holdings (Communications) Limited (until 7 July 2009)
Earlier: Peel Holdings (Telecommunications) Limited
This list may be incomplete. See all names on Companies House
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
16 July 2027
Last conf. stmt
2 July 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 18 September 2007
British
Born March 1974 (52)
Director · Appointed 18 September 2007
British
Born March 1942 (84)
Officer history (7 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 Director
15 October 2020
Resigned Lees, Neil as Secretary
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
12 October 2010
Appointed Hosker, Peter John as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
21 December 2007
Appointed Lees, Neil as Director
30 October 2007
Appointed Glover, David Jonathan as Director
18 September 2007
Appointed Simpson, Andrew Christopher as Director
18 September 2007
Appointed Underwood, Steven Keith as Director
18 September 2007
Appointed Wainscott, Paul Philip as Director
18 September 2007
Appointed Lees, Neil as Secretary
18 September 2007
Appointed Whittaker, John as 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 Holdings (Telecommunications) 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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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