Introduction
Watch Company
P
PEEL QUAYS SERVICES (HOLDINGS) LIMITED
PEEL QUAYS SERVICES (HOLDINGS) LIMITED is an active company incorporated on 5 September 2008 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEEL QUAYS SERVICES (HOLDINGS) LIMITED was registered 17 years ago.(SIC: 64209)
Status
active
Active since 17 years ago
Company No
06690541
LTD Company
Age
17 Years
Incorporated 5 September 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
PEEL MEDIA SERVICES (HOLDINGS) LIMITED
From: 5 September 2008To: 27 November 2024
Address
Venus Building 1 Old Park Lane Traffordcity Manchester, M41 7HA,
Previous Addresses
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
From: 21 March 2016To: 3 November 2020
Peel Dome the Trafford Centre Manchester M17 8PL
From: 5 September 2008To: 21 March 2016
21 key events • 2008 - 2026
Funding Officers Ownership
Company Founded
Sept 08
Incorporation Company
Director Left
Oct 09
Termination Director Company With Name
Funding Round
Mar 14
Capital Allotment Shares
Director Joined
Feb 16
Appoint Person Director Company With Nam...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Director Left
Jan 18
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Capital Update
Mar 26
Capital Statement Capital Company With D...
3
Funding
11
Officers
6
Ownership
0
Accounts
Officers
15
6 Active
9 Resigned
Name
Role
Appointed
Status
EVES, Christopher
ActiveBallnahowe, Port ErinIM9 6JF
Born June 1985
Director
Appointed 19 May 2025
EVES, Christopher
Ballnahowe, Port ErinIM9 6JF
Born June 1985
Director
19 May 2025
Active
UNDERWOOD, Steven Keith
Active1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
Appointed 25 Sept 2008
UNDERWOOD, Steven Keith
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
25 Sept 2008
Active
WHITTAKER, John Peter
Active1 Old Park Lane, ManchesterM41 7HA
Born August 1982
Director
Appointed 19 May 2025
WHITTAKER, John Peter
1 Old Park Lane, ManchesterM41 7HA
Born August 1982
Director
19 May 2025
Active
WHITTAKER, John
ActiveBallnahowe, Port ErinIM9 6JF
Born March 1942
Director
Appointed 25 Sept 2008
WHITTAKER, John
Ballnahowe, Port ErinIM9 6JF
Born March 1942
Director
25 Sept 2008
Active
WHITWORTH, Mark
Active1 Old Park Lane, ManchesterM41 7HA
Born May 1966
Director
Appointed 03 May 2023
WHITWORTH, Mark
1 Old Park Lane, ManchesterM41 7HA
Born May 1966
Director
03 May 2023
Active
WILD, Stephen John
Active1 Old Park Lane, ManchesterM41 7HA
Born November 1970
Director
Appointed 01 Feb 2021
WILD, Stephen John
1 Old Park Lane, ManchesterM41 7HA
Born November 1970
Director
01 Feb 2021
Active
LEES, Neil
ResignedIntu Trafford Centre, ManchesterM17 8PL
Secretary
Appointed 25 Sept 2008
Resigned 15 Oct 2020
LEES, Neil
Intu Trafford Centre, ManchesterM17 8PL
Secretary
25 Sept 2008
Resigned 15 Oct 2020
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate secretary
Appointed 05 Sept 2008
Resigned 25 Sept 2008
TRAVERS SMITH SECRETARIES LIMITED
Snow Hill, LondonEC1A 2AL
Corporate secretary
05 Sept 2008
Resigned 25 Sept 2008
Resigned
COLTON, Matthew Paul
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
Appointed 02 Aug 2023
Resigned 01 Jan 2026
COLTON, Matthew Paul
1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
02 Aug 2023
Resigned 01 Jan 2026
Resigned
LEES, Neil
ResignedIntu Trafford Centre, ManchesterM17 8PL
Born June 1963
Director
Appointed 25 Sept 2008
Resigned 15 Oct 2020
LEES, Neil
Intu Trafford Centre, ManchesterM17 8PL
Born June 1963
Director
25 Sept 2008
Resigned 15 Oct 2020
Resigned
SCHOFIELD, John Alexander
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
Appointed 15 Feb 2016
Resigned 30 Sept 2023
SCHOFIELD, John Alexander
1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
15 Feb 2016
Resigned 30 Sept 2023
Resigned
SIMPSON, Andrew Christopher
ResignedPark Road, HaleWA15 9NN
Born May 1968
Director
Appointed 25 Sept 2008
Resigned 09 Oct 2009
SIMPSON, Andrew Christopher
Park Road, HaleWA15 9NN
Born May 1968
Director
25 Sept 2008
Resigned 09 Oct 2009
Resigned
WAINSCOTT, Paul Philip
ResignedThe Trafford Centre, ManchesterM17 8PL
Born June 1951
Director
Appointed 25 Sept 2008
Resigned 31 Dec 2017
WAINSCOTT, Paul Philip
The Trafford Centre, ManchesterM17 8PL
Born June 1951
Director
25 Sept 2008
Resigned 31 Dec 2017
Resigned
TRAVERS SMITH LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate director
Appointed 05 Sept 2008
Resigned 25 Sept 2008
TRAVERS SMITH LIMITED
Snow Hill, LondonEC1A 2AL
Corporate director
05 Sept 2008
Resigned 25 Sept 2008
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedSnow Hill, LondonEC1A 2AL
Corporate director
Appointed 05 Sept 2008
Resigned 25 Sept 2008
TRAVERS SMITH SECRETARIES LIMITED
Snow Hill, LondonEC1A 2AL
Corporate director
05 Sept 2008
Resigned 25 Sept 2008
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
1 Old Park Lane, ManchesterM41 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2020
Peel Quays Management (Holdings) Limited
1 Old Park Lane, ManchesterM41 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2020
Active
Mr John Whittaker
CeasedBallasalla, MalewIM9 3DL
Born March 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
Notified 06 Apr 2016
Ceased 29 May 2020
Mr John Whittaker
Ballasalla, MalewIM9 3DL
Born March 1942
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
06 Apr 2016
Ceased 29 May 2020
Ceased
Christopher Eves
CeasedBallasalla, MalewIM9 3DL
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 May 2020
Christopher Eves
Ballasalla, MalewIM9 3DL
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 May 2020
Ceased
Mrs Sheila Greenwood
CeasedBallasalla, MalewIM9 3DL
Born February 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 29 May 2020
Mrs Sheila Greenwood
Ballasalla, MalewIM9 3DL
Born February 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 29 May 2020
Ceased
Filing History
115
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
2 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2024
29 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
29 November 2024
27 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
12 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2020
12 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2020
12 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2020
12 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2016
21 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2016
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 March 2014