Register entry · No. 05785837
PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED
Checks
1 warning 1 to look at 10 clear · 2 can't tell yet
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Warning
Insolvency
1 insolvency filing, latest 27 Mar 2019: Solvency Statement dated 26/03/19
Filing history · See it -
Look
Name changes
Renamed 29 Apr 2026, was PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED.
Names over time
The other 12 checks
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Can't tell
Disqualified directors
Not checked yet: officers' Companies House person numbers are still being loaded.
Companies House disqualified directors register -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Clear
Company status
Active.
Companies House register -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 May 2027.
Companies House register -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 19 Apr 2006 (20 years ago).
Companies House register -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, ENGLAND, M41 7HA
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 7 May 2027
- Last made up to
- 23 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED 29 Apr 2026 – now
- PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED 30 Jan 2020 – 29 Apr 2026
- PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED 7 Jul 2009 – 30 Jan 2020
- PEEL COMMUNICATIONS (HOLDINGS) LIMITED 21 May 2008 – 7 Jul 2009
- PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED 19 Apr 2006 – 21 May 2008
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £1 | — |
| 31 Mar 2025 * | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Whittaker | Director | 19 Apr 2006 | — | March 1942 | British · Isle Of Man |
| Steven Keith Underwood | Director | 20 Sep 2007 | — | March 1974 | British · England |
| John Peter Whittaker | Director | 1 Sep 2023 | — | August 1982 | British · United Kingdom |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 29 Sep 2026 | AA | Accounts (dormant), made up to 31 Mar 2026 | 8 | PDF ↓ |
| 29 Apr 2026 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 29 Apr 2026 | CERTNM | Company name changed peel L&P telecommunications (holdings) LIMITED\certificate issued on 29/04/26 | 3 | PDF ↓ |
| 23 Apr 2026 | CS01 | Confirmation statement, no changes, made up to 23 Apr 2026 | 3 | PDF ↓ |
| 31 Jul 2025 | AA | Accounts (dormant), made up to 31 Mar 2025 | 7 | PDF ↓ |
| 22 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 22 Apr 2025 | 3 | PDF ↓ |
| 20 Nov 2024 | AA | Accounts (dormant), made up to 31 Mar 2024 | 7 | PDF ↓ |
| 26 Jun 2024 | CH01 | Director's details changed: Mr John Whittaker | 2 | PDF ↓ |
| 26 Jun 2024 | CH01 | Director's details changed: Mr John Whittaker | 2 | PDF ↓ |
| 19 Apr 2024 | CS01 | Confirmation statement, no changes, made up to 19 Apr 2024 | 3 | PDF ↓ |
| 4 Oct 2023 | TM01 | Director left: John Alexander Schofield | 1 | PDF ↓ |
| 1 Sep 2023 | AP01 | Director appointed: Mr John Peter Whittaker | 2 | PDF ↓ |
| 21 Jul 2023 | AA | Accounts (dormant), made up to 31 Mar 2023 | 7 | PDF ↓ |
| 19 Apr 2023 | CS01 | Confirmation statement, no changes, made up to 19 Apr 2023 | 3 | PDF ↓ |
| 12 Dec 2022 | AA | Accounts (dormant), made up to 31 Mar 2022 | 7 | PDF ↓ |
| 19 Apr 2022 | CS01 | Confirmation statement, with changes, made up to 19 Apr 2022 | 3 | PDF ↓ |
| 31 Jul 2021 | AA | Accounts (dormant), made up to 31 Mar 2021 | 7 | PDF ↓ |
| 26 Apr 2021 | CS01 | Confirmation statement, no changes, made up to 19 Apr 2021 | 3 | PDF ↓ |
| 9 Jan 2021 | AA | Accounts (audit exemption subsiduary), made up to 31 Mar 2020 | 16 | PDF ↓ |
| 9 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | 65 | PDF ↓ |
| 9 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | 3 | PDF ↓ |
| 9 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | 1 | PDF ↓ |
| 7 Jan 2021 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 23 Nov 2020 | CH01 | Director's details changed: Mr John Whittaker | 2 | PDF ↓ |
| 5 Nov 2020 | CH01 | Director's details changed: Mr Steven Keith Underwood | 2 | PDF ↓ |
| 5 Nov 2020 | CH01 | Director's details changed: Mr John Whittaker | 2 | PDF ↓ |
| 5 Nov 2020 | CH01 | Director's details changed: Mr John Alexander Schofield | 2 | PDF ↓ |
| 4 Nov 2020 | TM02 | Secretary left: Neil Lees | 1 | PDF ↓ |
| 4 Nov 2020 | TM01 | Director left: Neil Lees | 1 | PDF ↓ |
| 3 Nov 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 3 Aug 2020 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 20 Apr 2020 | CS01 | Confirmation statement, with changes, made up to 19 Apr 2020 | 4 | PDF ↓ |
| 30 Jan 2020 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 17 Jan 2020 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 16 Jan 2020 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 9 Jan 2020 | TM01 | Director left: Peter John Hosker | 1 | PDF ↓ |
| 6 Jan 2020 | TM01 | Director left: David Jonathan Glover | 1 | PDF ↓ |
| 4 Dec 2019 | AA | Accounts (audit exemption subsiduary), made up to 31 Mar 2019 | 16 | PDF ↓ |
| 4 Dec 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | 50 | PDF ↓ |
| 4 Dec 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | 3 | PDF ↓ |
| 4 Dec 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | 1 | PDF ↓ |
| 23 Apr 2019 | CS01 | Confirmation statement, with changes, made up to 19 Apr 2019 | 5 | PDF ↓ |
| 11 Apr 2019 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 27 Mar 2019 | SH20 | Statement by Directors | 2 | PDF ↓ |
| 27 Mar 2019 | SH19 | Capital statement capital company with date currency figure, 27 Mar 2019 | 3 | PDF ↓ |
| 27 Mar 2019 | CAP-SS | Solvency Statement dated 26/03/19 | 2 | PDF ↓ |
| 27 Mar 2019 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 3 Jan 2019 | AA | Accounts (audit exemption subsiduary), made up to 31 Mar 2018 | 15 | PDF ↓ |
| 3 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | 53 | PDF ↓ |
| 3 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | 1 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House