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Nom

Peel Investments (Dtva) Limited
Adresse
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07934597 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)51101 - Transports aériens de passagers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB R T Acquisitions (Holdings) Limited Status: Active Notified: 24/03/2022 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: 24/03/2022 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
    •
    Greenwood, Sheila Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2022 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Peel Airports Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2022 Companies House Number: 08313582 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Whittaker, John Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2022 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (4)

    Source: Companies House
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 03/02/2012 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England 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
    Hough, Robert Eric Traffordcity, Manchester, England Status: Ceased Notified: 01/04/2012 Ceased: 08/01/2024 Date of Birth: 07/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Isle Of Man, Isle Of Man Status: Ceased Notified: 03/02/2012 Ceased: 08/01/2024 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Teesside International Airport Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 02020423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •