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Companies House/Manchester/Company profile

PEABODY 12 LTD

Active
13504390·incorporated 2021-07-09

PEABODY 12 LTD is an active UK private limited company, incorporated on 9 July 2021 at Companies House (number 13504390; OpenRegistry canonical ID GB-13504390-peabody-12-ltd). Sophymarine's OpenRegistry classifies it under SIC 49319 (Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)), one of 1,191 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-09
Registered Address
1B BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2JA, UNITED KINGDOM
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PEABODY 12 LTD has 1 person with significant control on file:

  • Rel Uk Holdings Limited (United Kingdom reg. 11642181). Notified 2021-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul David Hockley born 1973 resident in United Kingdom, British national. Notified 2021-07-09. Ceased 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Lewis Taylor born 1962 resident in United Kingdom, British national. Notified 2021-07-09. Ceased 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PEABODY 12 LTD has previously traded as:

  • REL REDWING LIMITED (until 2025-11-03)
  • REDWING TRAVEL SERVICES LIMITED (until 2021-12-23)

Similar UK companies

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Other companies registered in Manchester: