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Companies House/Manchester/Company profile

PEEL L&P HOLDINGS (UK) LIMITED

Active
06497115·incorporated 2008-02-07

PEEL L&P HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 7 February 2008 at Companies House (number 06497115; OpenRegistry canonical ID GB-06497115-peel-l-p-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-07
Registered Address
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PEEL L&P HOLDINGS (UK) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PEEL L&P HOLDINGS (UK) LIMITED has 3 persons with significant control on file:

  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Christopher Eves born 1985 resident in Isle Of Man, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sheila Greenwood born 1950 resident in Isle Of Man, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PEEL L&P HOLDINGS (UK) LIMITED has previously traded as:

  • PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED (until 2020-02-28)
  • DE FACTO 1598 LIMITED (until 2008-06-30)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06497115.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.