Peel Holdings (Management) Limited
Company Profile
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MicroPeel Holdings (management) Limited
05780526•Private Limited With Share Capital
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA
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Incorporated
13/04/2006
Company Age
20 years
Directors
6
Employees
8
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Peel Holdings (management) Limited (05780526) is a private limited with share capital incorporated on 13/04/2006 (20 years old) and registered in manchester, M417HA. The company operates under SIC code 70100 - activities of head offices.
The peel group is one of the leading infrastructure, transport and real estate investors in the uk, with collective investments owned and under management of more than £5 billion.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/04/2006
M417HA
8 employees
Financial Overview
Total Assets
£3.5K
Liabilities
£63.4K
Net Assets
£-59.9K
Cash
£3.5K
Key Metrics
8
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Resolution
Category:Resolution
Date:31-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2026
Legacy
Category:Capital
Date:16-03-2026
Legacy
Category:Insolvency
Date:16-03-2026
Resolution
Category:Resolution
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025
Trading Addresses
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7Ha, M417HARegistered
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