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All Information about:
Name

Peel Leisure Operations NO.3 Holdings Limited
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID no VAT ID available
Company No. 08941901 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB R T Acquisitions (Holdings) Limited Status: Active Notified: 25/03/2022 Companies House Number: 05333721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Eves, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 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: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 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: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 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
    •

    Officers (4)

    Source: Companies House
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 17/03/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodhead, Ruth Helen Traffordcity, Manchester, England Status: Active Notified: 17/10/2019 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Malew, Isle Of Man, Isle Of Man Status: Ceased Notified: 17/03/2014 Ceased: 08/01/2024 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whittaker, John Peter Traffordcity, Manchester, England Status: Ceased Notified: 01/02/2021 Ceased: 08/01/2024 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Peel Leisure Operations NO.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07334267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •