Peel Leisure Operations No.3 Holdings Limited. net worth, address, company information. Free

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Peel Leisure Operations No.3 Holdings Limited (registration number 08941901) is a private limited company legally formed on 2014-03-17 originating in England. The company is registered at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. Peel Leisure Operations No.3 Holdings Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Peel Leisure Operations No.3 Holdings Limited
Number	08941901
Date of Incorporation:	Mon, 17th Mar 2014
End of financial year:	31 March
Address:	Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the company, we can name: Ruth W. (in the company from 17 October 2019), Steven U. (appointment date: 17 March 2014). The official register lists 4 persons of significant control, namely: R T Acquisitions (Holdings) Limited is located at 1 Old Park Lane, Traffordcity, M41 7HA Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sheila G. owns over 3/4 of shares, 3/4 to full of voting rights, Christopher E. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

R T Acquisitions (Holdings) Limited

25 March 2022

Address	Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05333721
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sheila G.

6 April 2016 - 25 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher E.

6 April 2016 - 25 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

6 April 2016 - 25 March 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director appointment termination date: 2024-01-08 filed on: 10th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-01-08 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2024-01-08 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 16th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023-03-17 filed on: 23rd, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 19th, January 2023 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 19th, December 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 19th, December 2022 \| accounts	Free Download (16 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 19th, December 2022 \| other	Free Download (3 pages)
(SH01) Statement of Capital on 2022-03-24: 60743.00 GBP filed on: 8th, April 2022 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022-03-25 filed on: 29th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-03-25 filed on: 28th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-03-25 filed on: 28th, March 2022 \| persons with significant control	Free Download (1 page)
(SH20) Statement by Directors filed on: 25th, March 2022 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 2022-03-25: 1.00 GBP filed on: 25th, March 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 25th, March 2022 \| resolution	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-03-25 filed on: 25th, March 2022 \| persons with significant control	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 24/03/22 filed on: 25th, March 2022 \| insolvency	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-03-17 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 2nd, January 2022 \| accounts	Free Download (17 pages)
(PSC04) Change to a person with significant control 2021-07-08 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-03-17 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 17th, March 2021 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2021-02-01 filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-11-20 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-15 filed on: 5th, November 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-10-15 filed on: 5th, November 2020 \| officers	Free Download (1 page)
(CH01) On 2020-11-03 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-11-03 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-11-03 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2020-11-03 filed on: 3rd, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-03-17 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-12-19 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 3rd, January 2020 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2019-10-17 filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-03-17 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 14th, December 2018 \| accounts	Free Download (20 pages)
(PSC04) Change to a person with significant control 2018-06-28 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-03-17 filed on: 20th, March 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2017-12-31 filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 14th, December 2017 \| accounts	Free Download (17 pages)
(PSC04) Change to a person with significant control 2017-06-26 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-17 filed on: 20th, March 2017 \| confirmation statement	Free Download (8 pages)
(CH01) On 2017-02-10 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 6th, December 2016 \| accounts	Free Download (18 pages)
(CH01) On 2016-10-26 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-04-01 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-05-11 director's details were changed filed on: 24th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016-05-11 secretary's details were changed filed on: 24th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-03-17 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2016-03-08 filed on: 8th, March 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 20th, November 2015 \| accounts	Free Download (15 pages)
(CH01) On 2015-04-07 director's details were changed filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-17 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (8 pages)
(CH01) On 2014-12-01 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-09-01 director's details were changed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-08-27 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, March 2014 \| incorporation	Free Download (27 pages)

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