Peel Holdings (Cl) Limited
- Company number
- 05766760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2006
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- DE Facto 1351 Limited (until 25 Jan 2007)
- Peel L&P Holdings (Cl) Limited (until 30 Apr 2026)
- Peel Land And Property Holdings (Cl) Limited (until 16 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Steven Keith | Director | 4 Feb 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel Property (No.2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2018 | |
| Peel L&P (Ports No.3) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Mar 2018 |
Accounts
Connections
Owned by
Peel Holdings (Cl) Limited → Peel Property (No.2) Limited → Peel L&P Investments (U.K.) Limited → Peel L&P Limited → Peel Land And Property Holdings Limited → Peel Holdings (Land And Property) Limited
Controls
- Peel Investments (Cl) Limited (05799371)
Directors’ other companies
- UNDERWOOD, Steven Keith - Director at Princes Dock Office No.12 Limited
- UNDERWOOD, Steven Keith - Director at Woodside Business Park Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Outlets Facilities Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays UK Limited
- UNDERWOOD, Steven Keith - Director at London Shop (Stockport) Limited
- UNDERWOOD, Steven Keith - Director at Hulton Park Limited
- UNDERWOOD, Steven Keith - Director at Peel Commercial (S.w.) Limited
- UNDERWOOD, Steven Keith - Director at Riverside Peel Limited
- UNDERWOOD, Steven Keith - Director at Protos Developments Limited
- UNDERWOOD, Steven Keith - Director at The Quay (Flexible Office Space) Limited
Registered address
273 companies are registered at this address - likely a registration agent.