Peel Quays Services (Holdings) Limited

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Peel Quays Services (holdings) Limited

06690541•Private Limited With Share Capital

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA
441616298200

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Incorporated

05/09/2008

Company Age

17 years

Directors

7

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Peel Quays Services (holdings) Limited (06690541) is a private limited with share capital incorporated on 05/09/2008 (17 years old) and registered in manchester, M417HA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/09/2008
M417HA

Financial Overview

Total Assets

£463.0K

Liabilities

£0

Net Assets

£463.0K

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

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

Filed Documents

100
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2025
Legacy
Category:Accounts
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Legacy
Category:Other
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:29-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2024
Legacy
Category:Accounts
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2024
Legacy
Category:Accounts
Date:26-03-2024
Legacy
Category:Other
Date:26-03-2024
Legacy
Category:Other
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
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 Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2022
Legacy
Category:Accounts
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2022
Legacy
Category:Accounts
Date:14-04-2022
Legacy
Category:Other
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:11-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
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:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:14-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2010
Resolution
Category:Resolution
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2009

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

441616298200
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA