Register entry · No. 06374293
PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
Checks
1 warning 1 to look at 12 clear
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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 30 Apr 2026, was PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED.
Names over time
The other 12 checks
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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 16 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · 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 18 Sep 2007 (19 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
- 16 Jul 2027
- Last made up to
- 2 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED 30 Apr 2026 – now
- PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED 17 Jan 2020 – 30 Apr 2026
- PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED 7 Jul 2009 – 17 Jan 2020
- PEEL HOLDINGS (COMMUNICATIONS) LIMITED 21 May 2008 – 7 Jul 2009
- PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED 18 Sep 2007 – 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 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Whittaker | Director | 18 Sep 2007 | — | March 1942 | British · Isle Of Man |
| Steven Keith Underwood | Director | 18 Sep 2007 | — | March 1974 | British · England |
| John Peter Whittaker | Director | 1 Sep 2023 | — | August 1982 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peel Property (No.2) Limited company · 05060256 · England & Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Mar 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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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 | 9 | PDF ↓ |
| 2 Jul 2026 | CS01 | Confirmation statement, with changes, made up to 2 Jul 2026 | 4 | PDF ↓ |
| 30 Apr 2026 | CERTNM | Company name changed peel L&P holdings (telecommunications) LIMITED\certificate issued on 30/04/26 | 3 | PDF ↓ |
| 29 Apr 2026 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 31 Jul 2025 | AA | Accounts (dormant), made up to 31 Mar 2025 | 7 | PDF ↓ |
| 2 Jul 2025 | CS01 | Confirmation statement, with changes, made up to 2 Jul 2025 | 3 | PDF ↓ |
| 19 Nov 2024 | AA | Accounts (dormant), made up to 31 Mar 2024 | 7 | PDF ↓ |
| 28 Jun 2024 | CS01 | Confirmation statement, no changes, made up to 28 Jun 2024 | 3 | 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 ↓ |
| 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 ↓ |
| 27 Jun 2023 | CS01 | Confirmation statement, no changes, made up to 27 Jun 2023 | 3 | PDF ↓ |
| 12 Dec 2022 | AA | Accounts (dormant), made up to 31 Mar 2022 | 8 | PDF ↓ |
| 30 Jun 2022 | CS01 | Confirmation statement, no changes, made up to 27 Jun 2022 | 3 | PDF ↓ |
| 31 Jul 2021 | AA | Accounts (dormant), made up to 31 Mar 2021 | 8 | PDF ↓ |
| 9 Jul 2021 | CS01 | Confirmation statement, no changes, made up to 27 Jun 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 ↓ |
| 1 Dec 2020 | 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 John Alexander Schofield | 2 | PDF ↓ |
| 5 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 ↓ |
| 3 Nov 2020 | TM01 | Director left: Neil Lees | 1 | PDF ↓ |
| 3 Nov 2020 | TM02 | Secretary left: Neil Lees | 1 | PDF ↓ |
| 3 Nov 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 6 Jul 2020 | CS01 | Confirmation statement, with changes, made up to 27 Jun 2020 | 4 | PDF ↓ |
| 30 Jan 2020 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 17 Jan 2020 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 8 Jan 2020 | TM01 | Director left: Peter John Hosker | 1 | PDF ↓ |
| 3 Jan 2020 | TM01 | Director left: David Jonathan Glover | 1 | PDF ↓ |
| 5 Dec 2019 | AA | Accounts (audit exemption subsiduary), made up to 31 Mar 2019 | 16 | PDF ↓ |
| 5 Dec 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | 50 | PDF ↓ |
| 5 Dec 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | 3 | PDF ↓ |
| 5 Dec 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | 1 | PDF ↓ |
| 28 Jun 2019 | CS01 | Confirmation statement, with changes, made up to 27 Jun 2019 | 5 | PDF ↓ |
| 18 Apr 2019 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 18 Apr 2019 | PSC07 | Person with significant control removed | 1 | 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