Register entry · No. 06374293
PEEL HOLDINGS (TELECOMMUNICATIONS) 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 30 Apr 2026, was PEEL L&P HOLDINGS (TELECOMMUNICATIONS) 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 16 Jul 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 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
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 |
|---|---|---|---|---|
| 3 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | 3 | PDF ↓ |
| 27 Jun 2018 | CS01 | Confirmation statement, with changes, made up to 27 Jun 2018 | 4 | PDF ↓ |
| 15 Jan 2018 | TM01 | Director left: Paul Philip Wainscott | 1 | PDF ↓ |
| 27 Dec 2017 | AA | Accounts (full), made up to 31 Mar 2017 | 17 | PDF ↓ |
| 6 Sep 2017 | CH01 | Director's details changed: Mr David Jonathan Glover | 2 | PDF ↓ |
| 27 Jun 2017 | CS01 | Confirmation statement, with changes, made up to 27 Jun 2017 | 4 | PDF ↓ |
| 27 Jun 2017 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 10 Feb 2017 | CH01 | Director's details changed: Mr Peter John Hosker | 2 | PDF ↓ |
| 4 Jan 2017 | AA | Accounts (full), made up to 31 Mar 2016 | 17 | PDF ↓ |
| 26 Oct 2016 | CH01 | Director's details changed: Mr Steven Underwood | 2 | PDF ↓ |
| 18 Oct 2016 | CH01 | Director's details changed: Mr John Whittaker | 2 | PDF ↓ |
| 15 Jul 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 27 Jun 2016 | 8 | PDF ↓ |
| 20 Jun 2016 | CH03 | Change person secretary company with change date: Mr Neil Lees | 1 | PDF ↓ |
| 20 Jun 2016 | CH01 | Director's details changed: Mr Neil Lees | 2 | PDF ↓ |
| 2 Mar 2016 | AD01 | Registered office changed | 1 | PDF ↓ |
| 21 Jan 2016 | AP01 | Director appointed: Mr John Alexander Schofield | 2 | PDF ↓ |
| 21 Dec 2015 | AA | Accounts (full), made up to 31 Mar 2015 | 14 | PDF ↓ |
| 18 Sep 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 18 Sep 2015 | 9 | PDF ↓ |
| 15 Apr 2015 | CH01 | Director's details changed: Mr John Whittaker | 2 | PDF ↓ |
| 6 Jan 2015 | AA | Accounts (full), made up to 31 Mar 2014 | 15 | PDF ↓ |
| 5 Jan 2015 | CH01 | Director's details changed: Mr Steven Underwood | 2 | PDF ↓ |
| 28 Nov 2014 | CH01 | Director's details changed: Mr David Jonathan Glover | 2 | PDF ↓ |
| 12 Nov 2014 | CH01 | Director's details changed: Mr Peter John Hosker | 2 | PDF ↓ |
| 22 Sep 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 18 Sep 2014 | 9 | PDF ↓ |
| 19 Sep 2014 | CH01 | Director's details changed: Mr Paul Philip Wainscott | 2 | PDF ↓ |
| 11 Jul 2014 | CH01 | Director's details changed: Mr Neil Lees | 2 | PDF ↓ |
| 23 Apr 2014 | CH01 | Director's details changed: Mr Neil Lees | 2 | PDF ↓ |
| 23 Apr 2014 | CH03 | Change person secretary company with change date: Mr Neil Lees | 1 | PDF ↓ |
| 30 Dec 2013 | AA | Accounts (full), made up to 31 Mar 2013 | 15 | PDF ↓ |
| 10 Oct 2013 | MEM/ARTS | Memorandum articles | 20 | PDF ↓ |
| 10 Oct 2013 | RESOLUTIONS | Resolutions | 4 | PDF ↓ |
| 7 Oct 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 18 Sep 2013 | 9 | PDF ↓ |
| 26 Sep 2013 | MR01 | Charge created | 170 | PDF ↓ |
| 19 Dec 2012 | AA | Accounts (full), made up to 31 Mar 2012 | 15 | PDF ↓ |
| 25 Sep 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 18 Sep 2012 | 9 | PDF ↓ |
| 15 Dec 2011 | AA | Accounts (full), made up to 31 Mar 2011 | 15 | PDF ↓ |
| 20 Sep 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 18 Sep 2011 | 9 | PDF ↓ |
| 29 Dec 2010 | AA | Accounts (full), made up to 31 Mar 2010 | 15 | PDF ↓ |
| 3 Nov 2010 | RESOLUTIONS | Resolutions | 15 | PDF ↓ |
| 13 Oct 2010 | AP01 | Director appointed: Mr Peter John Hosker | 2 | PDF ↓ |
| 20 Sep 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 18 Sep 2010 | 8 | PDF ↓ |
| 2 Feb 2010 | AA | Accounts (full), made up to 31 Mar 2009 | 15 | PDF ↓ |
| 21 Oct 2009 | TM01 | Director left: Andrew Simpson | 1 | PDF ↓ |
| 23 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | 5 | PDF ↓ |
| 4 Jul 2009 | CERTNM | Company name changed peel holdings (communications) LIMITED\certificate issued on 07/07/09 | 2 | PDF ↓ |
| 7 May 2009 | 288c | Director's change of particulars / andrew simpson / 05/05/2009 | 1 | PDF ↓ |
| 29 Apr 2009 | 288c | Director's change of particulars / steven underwood / 29/04/2009 | 1 | PDF ↓ |
| 6 Jan 2009 | AA | Accounts (group), made up to 31 Mar 2008 | 20 | PDF ↓ |
| 12 Nov 2008 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 18 Sep 2008 | 363a | Return made up to 18/09/08; full list of members | 5 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House