Peel L&p Outlets (Glasgow Harbour) Limited
09708745 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-07-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 196 days
- Confirmation statement
- last made up 2025-07-11 · next due 2026-07-25
Registered office
Venus Building 1 Old Park LaneTraffordcity
Manchester
M41 7ha
Industry (SIC codes)
99999
· Dormant Company
Officers (11)
- Whittaker, John Peter · Director appointed 2025-05-19
- Eves, Christopher · Director appointed 2025-05-19
- Whittaker, Mark · Director appointed 2016-11-16
- Whittaker, John · Director appointed 2015-07-29
- Underwood, Steven Keith · Director appointed 2015-07-29
- Wild, Stephen John · Director appointed 2021-02-01 resigned 2025-05-06
- Schofield, John Alexander · Director appointed 2016-01-13 resigned 2023-09-30
- Lees, Neil · Director appointed 2015-07-29 resigned 2020-10-15
- Lees, Neil · Secretary appointed 2015-07-29 resigned 2020-10-15
- Hosker, Peter John · Director appointed 2015-07-29 resigned 2019-12-19
- Wainscott, Paul Philip · Director appointed 2015-07-29 resigned 2018-03-16
People with significant control (4)
-
Christopher Eves Ceased 2025-07-31Individual Psc · British · resident in Isle Of Man · born 6/1985 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr John Whittaker Ceased 2025-07-31Individual Psc · British · resident in Isle Of Man · born 3/1942 · notified 2016-04-06Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
-
Mrs Sheila Greenwood Ceased 2025-07-31Individual Psc · British · resident in Isle Of Man · born 2/1950 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Peel L&p Holdings (Uk) Limited ActiveCorporate Entity Psc · notified 2025-07-31Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-10-16 Cessation of a person with significant control PSC07 PSC
- 2025-10-16 Cessation of a person with significant control PSC07 PSC
- 2025-10-16 Cessation of a person with significant control PSC07 PSC
- 2025-10-16 Notification of a person with significant control PSC02 PSC
- 2025-08-07 Resolution (paper) RESOLUTIONS Resolution
- 2025-08-06 Capital allotment shares SH01 Capital
- 2025-07-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-13 Dormant accounts (paper) AA Accounts
- 2025-05-21 Appointment of director AP01 Officers
- 2025-05-21 Appointment of director AP01 Officers
- 2025-05-07 Termination director company with name termination date TM01 Officers
- 2024-10-21 Dormant accounts (paper) AA Accounts
- 2024-07-23 Change to a person with significant control PSC04 PSC
- 2024-07-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-27 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register