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Companies House/Manchester/Company profile

PEEL OUTLETS (GLOUCESTER) LIMITED

Active
06497116·incorporated 2008-02-07

PEEL OUTLETS (GLOUCESTER) LIMITED is an active UK private limited company, incorporated on 7 February 2008 at Companies House (number 06497116; OpenRegistry canonical ID GB-06497116-peel-outlets-gloucester-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-07
Registered Address
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PEEL OUTLETS (GLOUCESTER) LIMITED has 1 person with significant control on file:

  • Peel Retail And Leisure Group Uk Limited (England & Wales reg. 16236161). Notified 2025-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2016-06-04. Ceased 2025-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Sheila Greenwood born 1950 resident in Isle Of Man, British national. Notified 2016-06-04. Ceased 2025-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Christopher Eves born 1985 resident in Isle Of Man, British national. Notified 2016-06-04. Ceased 2025-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PEEL OUTLETS (GLOUCESTER) LIMITED has previously traded as:

  • PEEL HOLDINGS (GLOUCESTER) LIMITED (until 2015-09-24)
  • DE FACTO 1595 LIMITED (until 2008-06-30)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester: