PEEL LEISURE MANAGEMENT HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL LEISURE MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL LEISURE MANAGEMENT HOLDINGS LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08941856. The accounts status is SMALL and accounts are next due on 31/12/2024.

PEEL LEISURE MANAGEMENT HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
RUTH HELEN WOODHEAD Jun 1967 British Director 2019-10-17 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2014-03-17 CURRENT
JOHN PETER WHITTAKER Aug 1982 British Director 2021-02-01 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2014-03-17 CURRENT
MR NEIL LEES Secretary 2014-03-17 UNTIL 2020-10-15 RESIGNED
MR NEIL LEES Jun 1963 British Director 2014-03-17 UNTIL 2020-10-15 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2014-03-17 UNTIL 2019-12-19 RESIGNED
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 UNTIL 2023-09-21 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2014-03-17 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Whittaker 2016-04-06 3/1942 Malew   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
Mrs Sheila Greenwood 2016-04-06 2/1950 Malew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christopher Eves 2016-04-06 6/1985 Malew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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