Peel Investments (Pha) Limited

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Peel Investments (pha) Limited

05591962•Private Limited With Share Capital

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA
01616298200

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Incorporated

13/10/2005

Company Age

20 years

Directors

7

Employees

6

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Peel Investments (pha) Limited (05591962) is a private limited with share capital incorporated on 13/10/2005 (20 years old) and registered in manchester, M417HA. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/10/2005
M417HA
6 employees

Financial Overview

Total Assets

£1.88M

Liabilities

£1.38M

Net Assets

£501.0K

Cash

£1.0K

Key Metrics

6

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
S
steven keith underwood
director
J
john whittaker
director
J
james whittaker
director
J
john peter whittaker
director
M
mark whitworth
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
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
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
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
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Legacy
Category:Capital
Date:11-01-2018
Legacy
Category:Insolvency
Date:11-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Resolution
Category:Resolution
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2010
Change Of Name Notice
Category:Change Of Name
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Capital
Date:03-07-2009
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Capital
Date:09-06-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:30-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2009
Resolution
Category:Resolution
Date:12-11-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date17/09/2025
Latest Accounts31/03/2025

Trading Addresses

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7Ha, M417HARegistered

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Contact

01616298200
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA