Peel Quays Services (Holdings) Limited
- Company number
- 06690541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Peel Media Services (Holdings) Limited (until 27 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Steven Keith | Director | 25 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel Quays Management (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2020 | |
| 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 | 29 May 2020 |
| 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 | 29 May 2020 |
| Christopher Eves | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 May 2020 |
Accounts
Connections
Owned by
Peel Quays Services (Holdings) Limited → Peel Quays Management (Holdings) Limited → Peel L&P Holdings (UK) Limited
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
271 companies are registered at this address - likely a registration agent.