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Companies House/Manchester/Company profile

PEEL QUAYS DIGITAL (HOLDINGS) LIMITED

Active
08799120·incorporated 2013-12-02

PEEL QUAYS DIGITAL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 2 December 2013 at Companies House (number 08799120; OpenRegistry canonical ID GB-08799120-peel-quays-digital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 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
2013-12-02
Registered Address
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

PEEL QUAYS DIGITAL (HOLDINGS) LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Christopher Eves born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-29.
    • 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 United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2020-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

PEEL QUAYS DIGITAL (HOLDINGS) LIMITED has previously traded as:

  • PEEL MEDIA DIGITAL (HOLDINGS) LIMITED (until 2024-11-28)

Similar UK companies

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