Ltd Facts The UK company register, as filed

Register entry · No. 06374293

PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED

Active Private Limited Company Incorporated 18 Sep 2007

Checks

1 warning 1 to look at 12 clear

  • 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
  • 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

  1. Registered office

    VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, ENGLAND, M41 7HA

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED 30 Apr 2026 – now
    2. PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED 17 Jan 2020 – 30 Apr 2026
    3. PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED 7 Jul 2009 – 17 Jan 2020
    4. PEEL HOLDINGS (COMMUNICATIONS) LIMITED 21 May 2008 – 7 Jul 2009
    5. PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED 18 Sep 2007 – 21 May 2008

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · 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 →

NameControlNotifiedCeasedBornNationality · 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)

DateFormDescriptionPagesDocument
21 May 2008 CERTNM Company name changed peel holdings (telecommunications) LIMITED\certificate issued on 21/05/08 2 PDF ↓
22 Apr 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008 1 PDF ↓
21 Dec 2007 288a New director appointed 1 PDF ↓
6 Nov 2007 288a New director appointed 1 PDF ↓
29 Oct 2007 88(2)R Ad 22/10/07--------- £ si 6596796@1=6596796 £ ic 1/6596797 2 PDF ↓
29 Oct 2007 123 Nc inc already adjusted 22/10/07 1 PDF ↓
29 Oct 2007 RESOLUTIONS Resolutions no file
29 Oct 2007 RESOLUTIONS Resolutions no file
29 Oct 2007 RESOLUTIONS Resolutions 2 PDF ↓
18 Sep 2007 NEWINC Incorporated 18 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House