Menna Overview
Here’s a quick overview of PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED 👀 — a Manchester based business that started in 2008.
PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED
- Company statusactive
- Company No06690536
- Age17 years 10 months Incorporated 5 September 2008
- Officers7
Address
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED is an active company incorporated on 5 September 2008 and based in Manchester, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Nov 2024
Legacy
1 Year Ago on 25 Nov 2024
Legacy
1 Year Ago on 25 Nov 2024
Legacy
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Mar 2024
Legacy
2 Years Ago on 26 Mar 2024
Legacy
2 Years Ago on 26 Mar 2024
Legacy
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 30 Dec 2022
Legacy
3 Years Ago on 30 Dec 2022
Legacy
3 Years Ago on 30 Dec 2022
Legacy
3 Years Ago on 30 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLTON, Matthew Paul | director | Mar 1975 | 02 Aug 2023 |
| EVES, Christopher | director | Jun 1985 | 19 May 2025 |
| UNDERWOOD, Steven Keith | director | Mar 1974 | 25 Sept 2008 |
| WHITTAKER, John Peter | director | Aug 1982 | 19 May 2025 |
| WHITTAKER, John | director | Mar 1942 | 25 Sept 2008 |
| WHITWORTH, Mark | director | May 1966 | 03 May 2023 |
| WILD, Stephen John | director | Nov 1970 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peel Quays Management (Holdings) Limited | 29 May 2020 | |
| Christopher Eves | Jun 1985 | 06 Apr 2016 |
| Mr John Whittaker | Mar 1942 | 06 Apr 2016 |
| Mrs Sheila Greenwood | Feb 1950 | 06 Apr 2016 |
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COLTON, Matthew Paul, UNDERWOOD, Steven Keith, LEES, Neil are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, WHITTAKER, John, LEES, Neil are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith, WILD, Stephen John, LEES, Neil, SCHOFIELD, John Alexander are mutual persons.
COLTON, Matthew Paul are mutual persons.
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COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, SCHOFIELD, John Alexander are mutual persons.
COLTON, Matthew Paul, WHITTAKER, John, WILD, Stephen John, SCHOFIELD, John Alexander are mutual persons.
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COLTON, Matthew Paul, SCHOFIELD, John Alexander are mutual persons.
COLTON, Matthew Paul, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul, WHITTAKER, John, LEES, Neil, SCHOFIELD, John Alexander are mutual persons.
COLTON, Matthew Paul, WILD, Stephen John are mutual persons.
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COLTON, Matthew Paul, WHITTAKER, John, WAINSCOTT, Paul Philip are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul, LEES, Neil are mutual persons.
COLTON, Matthew Paul, WILD, Stephen John are mutual persons.
EVES, Christopher are mutual persons.
EVES, Christopher, UNDERWOOD, Steven Keith are mutual persons.
EVES, Christopher, WAINSCOTT, Paul Philip are mutual persons.
EVES, Christopher are mutual persons.
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EVES, Christopher, SIMPSON, Andrew Christopher are mutual persons.
EVES, Christopher, LEES, Neil are mutual persons.
EVES, Christopher, LEES, Neil are mutual persons.
EVES, Christopher, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
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EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John, WILD, Stephen John, WAINSCOTT, Paul Philip are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John, WILD, Stephen John, WAINSCOTT, Paul Philip are mutual persons.
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EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John, WILD, Stephen John, WAINSCOTT, Paul Philip are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, SCHOFIELD, John Alexander are mutual persons.
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EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John, WILD, Stephen John, LEES, Neil are mutual persons.
EVES, Christopher, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
EVES, Christopher, WHITTAKER, John Peter are mutual persons.
EVES, Christopher are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
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UNDERWOOD, Steven Keith, SCHOFIELD, John Alexander are mutual persons.
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UNDERWOOD, Steven Keith are mutual persons.
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WHITTAKER, John Peter are mutual persons.
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WHITTAKER, John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED 👀 — a Manchester based business that started in 2008.