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Peel L&P Operations Limited

Adresa
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID (DIČ) no VAT ID available
Company No. 12328280 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)68202 Letting and operating of conference and exhibition centres
Company Register Statusactive
Previous Names
  • Eventcity 2020 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Eves, Christopher Status: Active Notified: 17/03/2021 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Greenwood, Sheila Status: Active Notified: 17/03/2021 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whittaker, John Status: Active Notified: 17/03/2021 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Eventcity Holdings Limited Status: Ceased Notified: 22/11/2019 Ceased: 17/03/2021 Companies House Number: 08941868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Colton, Matthew Paul Traffordcity, Manchester, England Status: Active Notified: 02/08/2023 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 22/11/2019 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Port Erin, Isle Of Man Status: Active Notified: 22/11/2019 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whitworth, Mark Traffordcity, Manchester, England Status: Active Notified: 03/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 23/03/2022 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB DSA Hotel Limited Status: Active Notified: 01/04/2021 Companies House Number: 05874699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eventcity Limited Status: Active Notified: 01/04/2021 Companies House Number: 07059056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peel Advertising Limited Status: Active Notified: 01/04/2021 Companies House Number: 03689631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peel Leisure Operations NO.1 LTD Status: Active Notified: 01/04/2021 Companies House Number: 06689732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peel Media Hotels LTD Status: Active Notified: 01/04/2021 Companies House Number: 06003799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors