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Peel L&P Holdings (Overseas) Limited
Peel L&P Holdings (Overseas) Limited is an active company incorporated on 7 February 2008 with the registered office located in Manchester, Greater Manchester. Peel L&P Holdings (Overseas) Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06497121
Private limited company
Age
17 years
Incorporated
7 February 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Peel L&P Holdings (Overseas) Limited
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past
4 years
Companies in M41 7HA
Telephone
0161 6298435
Email
Unreported
Website
Peel.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
John Peter Whittaker
Director • Director • British • Lives in Isle Of Man • Born in Mar 1942
Christopher Eves
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Steven Keith Underwood
Director • British • Lives in UK • Born in Mar 1974
Mark Whitworth
Director • British • Lives in UK • Born in May 1966
Mark Whittaker
Director • British • Lives in UK • Born in Aug 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bridgewater Centre Management Company Limited
Matthew Paul Colton, Steven Keith Underwood, and 4 more are mutual people.
Active
Princes Dock Development Company Limited
Steven Keith Underwood, Christopher Eves, and 4 more are mutual people.
Active
Peel L&P Investment Properties Limited
John Peter Whittaker, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel Advertising Limited
Christopher Eves, John Peter Whittaker, and 4 more are mutual people.
Active
Trafford Palazzo Limited
Christopher Eves, John Whittaker, and 4 more are mutual people.
Active
Peel L&P Real Estate (Properties) Limited
John Peter Whittaker, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel L&P (Ports) Limited
Christopher Eves, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel Investments (Gloucester) Limited
Christopher Eves, Steven Keith Underwood, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£41.14M
Increased by £1.58M (+4%)
Total Liabilities
-£4.87M
Increased by £248K (+5%)
Net Assets
£36.27M
Increased by £1.34M (+4%)
Debt Ratio (%)
12%
Increased by 0.15% (+1%)
See 10 Year Full Financials
Latest Activity
Mr John Peter Whittaker Appointed
3 Months Ago on 19 May 2025
Christopher Eves Appointed
3 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 19 Nov 2024
Mr John Whittaker Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr John Whittaker Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
John Alexander Schofield Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Matthew Colton Appointed
2 Years 1 Month Ago on 2 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 28 May 2025
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 28 May 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Director's details changed for Mr John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
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Repayment History
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