Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Peel Investments (Dtva) Limited
- Incorporated
- 3 February 2012 (14 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
British
Born June 1985 (41)
Director · Appointed 3 February 2012
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)
Officer history (9 former)
30 September 2025
10 September 2025
8 January 2024
8 January 2024
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
15 October 2020
30 July 2020
19 December 2019
17 October 2019
17 October 2019
16 March 2018
18 January 2013
1 April 2012
3 February 2012
Appointed Lees, Neil as Secretary
3 February 2012
3 February 2012
3 February 2012
3 February 2012
3 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05333721
Former controllers (4)
24 March 2022
24 March 2022
Ceased Sheila Greenwood — Owns 75–100% of shares
24 March 2022
24 March 2022
Ceased Peel Airports Limited — Holds 75–100% of voting rights
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Greathey Investments Limited Owns 75–100% of shares
Peel Airports Undertakings Limited Owns 75–100% of shares
Peel Group Limited Owns 75–100% of shares
Peel Investments (Dtva) Limited This company Owns 75–100% of shares
Peel Investments (Ljla) Limited Owns 75–100% of shares
Liverpool Airport Ljla Group Limited Owns 75–100% of shares
Liverpool Airport Finance Limited Owns 75–100% of shares
Peel Leisure (Operations) Holdings Limited Owns 75–100% of shares
Peel Leisure (Operations) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 12 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 September 2025 | Termination of appointment of a director | |||
| 10 September 2025 | Appointment of a director | |||
| 3 February 2025 | Confirmation statement with updates | 3 February 2025 |
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