Introduction
Watch Company
P
PEEL WATERS GROUP UK LIMITED
PEEL WATERS GROUP UK LIMITED is an active company incorporated on 7 February 2025 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PEEL WATERS GROUP UK LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16236073
LTD Company
Age
1 Years
Incorporated 7 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 28 February 2025 (1 year ago)
Next Due
Due by 7 November 2026
Period: 7 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
AGHOCO 2334 LIMITED
From: 7 February 2025To: 10 February 2025
Address
Venus Building 1 Old Park Lane Traffordcity Manchester, M41 7HA,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 7 February 2025To: 28 February 2025
15 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
10
Officers
4
Ownership
0
Accounts
Officers
10
5 Active
5 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 10 Feb 2025
UNDERWOOD, Steven Keith
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
10 Feb 2025
Active
WHITTAKER, James
Active1 Old Park Lane, ManchesterM41 7HA
Born March 1971
Director
Appointed 10 Feb 2025
WHITTAKER, James
1 Old Park Lane, ManchesterM41 7HA
Born March 1971
Director
10 Feb 2025
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
WHITWORTH, Mark
Active1 Old Park Lane, ManchesterM41 7HA
Born May 1966
Director
Appointed 10 Feb 2025
WHITWORTH, Mark
1 Old Park Lane, ManchesterM41 7HA
Born May 1966
Director
10 Feb 2025
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 07 Feb 2025
Resigned 10 Feb 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
07 Feb 2025
Resigned 10 Feb 2025
Resigned
COLTON, Matthew Paul
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
Appointed 10 Feb 2025
Resigned 15 Dec 2025
COLTON, Matthew Paul
1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
10 Feb 2025
Resigned 15 Dec 2025
Resigned
HART, Roger
Resigned1 Old Park Lane, ManchesterM41 7HA
Born January 1971
Director
Appointed 07 Feb 2025
Resigned 10 Feb 2025
HART, Roger
1 Old Park Lane, ManchesterM41 7HA
Born January 1971
Director
07 Feb 2025
Resigned 10 Feb 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Feb 2025
Resigned 10 Feb 2025
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Feb 2025
Resigned 10 Feb 2025
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Feb 2025
Resigned 10 Feb 2025
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Feb 2025
Resigned 10 Feb 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Christopher Eves
ActiveBallnahowe, Port ErinIM9 6JF
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 25 Feb 2025
Christopher Eves
Ballnahowe, Port ErinIM9 6JF
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2025
Active
John Whittaker
ActiveBallnahowe, Port ErinIM9 6JF
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 25 Feb 2025
John Whittaker
Ballnahowe, Port ErinIM9 6JF
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
25 Feb 2025
Active
Sheila Greenwood
ActiveBallnahowe, Port ErinIM9 6JF
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 25 Feb 2025
Sheila Greenwood
Ballnahowe, Port ErinIM9 6JF
Born February 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2025
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2025
Ceased 25 Feb 2025
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2025
Ceased 25 Feb 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
28 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2025
28 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2025
28 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2025
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025
28 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
10 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2025