Peel Red City Holdings Limited

Active06497174 Private limited company
Incorporated
7 February 2008 (18 years)
Previously known as
Peel L&P Red City Holdings Limited (until 28 April 2026)
Peel Red City Holdings Limited (until 30 January 2020)
DE Facto 1590 Limited (until 19 February 2008)
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
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2023
British
Born August 1982 (44)
Director · Appointed 3 July 2008
British
Born March 1974 (52)
Director · Appointed 19 February 2008
British
Born March 1942 (84)
Officer history (9 former)
30 September 2023
Resigned Schofield, John Alexander as Director
8 September 2023
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
28 November 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
3 July 2008
Appointed Underwood, Steven Keith as Director
19 February 2008
Appointed Scott, Peter Anthony as Director
19 February 2008
Appointed Wainscott, Paul Philip as Director
19 February 2008
Appointed Lees, Neil as Secretary
19 February 2008
Appointed Simpson, Andrew Christopher as Director
19 February 2008
Appointed Lees, Neil as Director
19 February 2008
Appointed Whittaker, John as Director
19 February 2008
Resigned Travers Smith Secretaries Limited as Corporate Secretary
19 February 2008
Resigned Travers Smith Limited as Corporate Director
19 February 2008
Resigned Travers Smith Secretaries Limited as Corporate Director
7 February 2008
Appointed Travers Smith Secretaries Limited as Corporate Secretary
7 February 2008
Appointed Travers Smith Limited as Corporate Director
7 February 2008
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 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. 05060256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Change of details for a person with significant control
28 April 2026Certificate of change of name
12 February 2026Confirmation statement with no updates12 February 2026
31 July 2025Accounts for a dormant company31 March 2025
14 February 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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