OpenCompanies

Peel L&P Holdings (Glasgow Harbour) Limited

Company number
06497128
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2008
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Previous names

  • DE Facto 1594 Limited (until 30 Jun 2008)
  • Peel Holdings (Glasgow Harbour) Limited (until 11 Feb 2020)

Control

NameNature of controlNotifiedCeased
Mrs Sheila Greenwood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Dec 2017
Mr John Whittaker Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 1 Dec 2017
Christopher Eves Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Dec 2017
Ayrshire Power Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2017

Accounts

Connections

Owned by

Peel L&P Holdings (Glasgow Harbour) Limited → Ayrshire Power Holdings LimitedPeel Property (No.2) LimitedPeel L&P Investments (U.K.) LimitedPeel L&P LimitedPeel Land And Property Holdings Limited

Registered address

273 companies are registered at this address - likely a registration agent.

Data