PEEL PORTS UK FINANCECO LIMITED
- Company statusactive
- Company No05907031
- Age18 years 11 months Incorporated 15 August 2006
- Officers3
Address
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
PEEL PORTS UK FINANCECO LIMITED is an active company incorporated on 15 August 2006 and based in Liverpool. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 19 Feb 2025
Accounts With Accounts Type Full
7 Months Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2023
Change Person Director Company
2 Years Ago on 04 May 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 19 Aug 2020
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Farook Akhtar | secretary | 22 Sept 2017 | |
| CLARK, Jason | director | Feb 1972 | 08 Jan 2024 |
| VERITIERO, Claudio | director | Sep 1973 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peel Ports Intermediate Holdco Limited | 06 Apr 2016 |
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SIMPSON, Andrew Christopher are mutual persons.
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SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
SIMPSON, Andrew Christopher are mutual persons.
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WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITTAKER, John are mutual persons.
WHITWORTH, Mark are mutual persons.
WHITWORTH, Mark are mutual persons.
WHITWORTH, Mark are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
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