PEEL QUAYS SERVICES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06690541

Incorporation date

05/09/2008

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

16/03/2026

Resolutions

View PDF (1 pages)

16/03/2026

Solvency Statement dated 13/03/26

View PDF (1 pages)

16/03/2026

Statement by Directors

View PDF (1 pages)

16/03/2026

Statement of capital on 2026-03-16

View PDF (3 pages)

06/01/2026

Termination of appointment of Matthew Paul Colton as a director on 2026-01-01

View PDF (1 pages)

26/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

26/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

26/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (30 pages)

26/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (4 pages)

28/05/2025

Appointment of Christopher Eves as a director on 2025-05-19

View PDF (2 pages)

28/05/2025

Appointment of Mr John Peter Whittaker as a director on 2025-05-19

View PDF (2 pages)

02/12/2024

Change of details for Peel Media Management (Holdings) Limited as a person with significant control on 2024-11-27

View PDF (2 pages)

29/11/2024

Change of details for a person with significant control

View PDF (2 pages)

27/11/2024

Certificate of change of name

View PDF (3 pages)

25/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

25/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (28 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

26/06/2024

Director's details changed for Mr John Whittaker on 2024-06-10

View PDF (2 pages)

26/06/2024

Director's details changed for Mr John Whittaker on 2024-06-10

View PDF (2 pages)

26/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (28 pages)

26/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

05/10/2023

Termination of appointment of John Alexander Schofield as a director on 2023-09-30

View PDF (1 pages)

02/08/2023

Appointment of Mr Matthew Colton as a director on 2023-08-02

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

12/05/2023

Director's details changed for Mark Whitworth on 2023-05-03

View PDF (2 pages)

11/05/2023

Appointment of Mark Whitworth as a director on 2023-05-03

View PDF (2 pages)

30/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

30/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (27 pages)

30/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Christopher Eves	Director	19/05/2025 - Present	282
Whittaker, John	Director	25/09/2008 - Present	511
Simpson, Andrew Christopher	Director	25/09/2008 - 09/10/2009	232
Wild, Stephen John	Director	01/02/2021 - Present	79
Wainscott, Paul Philip	Director	25/09/2008 - 31/12/2017	283

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PEEL QUAYS SERVICES (HOLDINGS) LIMITED

PEEL QUAYS SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 05/09/2008 with the registered office located at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEEL QUAYS SERVICES (HOLDINGS) LIMITED?

PEEL QUAYS SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 05/09/2008 .

Where is PEEL QUAYS SERVICES (HOLDINGS) LIMITED located?

PEEL QUAYS SERVICES (HOLDINGS) LIMITED is registered at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA.

What does PEEL QUAYS SERVICES (HOLDINGS) LIMITED do?

PEEL QUAYS SERVICES (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEEL QUAYS SERVICES (HOLDINGS) LIMITED?

The latest filing was on 16/03/2026: Resolutions.