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All Information about:
Name

Peel Leisure (Operations) Limited
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID no VAT ID available
Company No. 06689608 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Peel Leisure (Operations) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08941886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 04/09/2008 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodhead, Ruth Helen Traffordcity, Manchester, England Status: Active Notified: 17/10/2019 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    De La Perrelle, Peter William Traffordcity, Manchester, England Status: Ceased Notified: 04/09/2008 Ceased: 18/12/2023 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Malew, Isle Of Man, Isle Of Man Status: Ceased Notified: 04/09/2008 Ceased: 08/01/2024 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whittaker, John Peter Traffordcity, Manchester, England Status: Ceased Notified: 01/02/2021 Ceased: 08/01/2024 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Peel Leisure (Operations) NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06805751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DSA Hotel Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 05874699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Peel Leisure Operations NO.1 LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 06689732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Peel Media Hotels LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 06003799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •