PO

PEEL OUTLETS (GLOUCESTER) LIMITED

Active

Company number 06497116

Manchester, United Kingdom · Incorporated 7 February 2008

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2025

Company history

Previous company names

DE FACTO 1595 LIMITED · 7 February 2008 – 30 June 2008

PEEL HOLDINGS (GLOUCESTER) LIMITED · 30 June 2008 – 24 September 2015

Company overview

PEEL OUTLETS (GLOUCESTER) LIMITED is an active private limited company incorporated on 7 February 2008. It is registered in England and Wales and operates from the Venus Building, 1 Old Park Lane, Traffordcity, Manchester. The company’s principal activity is given under SIC code 64209.

It is wholly owned by Peel Retail And Leisure Group UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has three directors: John Whittaker (Isle of Man), Steven Keith Underwood (England) and John Peter Whittaker (United Kingdom).

The most recent accounts filed were small accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement was filed on 12 February 2026. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 15 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peel Retail And Leisure Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2025

Funding

4 funding rounds
21 March 2025
Shares allotted · 0 shares allotted
—
24 July 2024
Shares allotted · 0 shares allotted
—
31 January 2014
Shares allotted · 0 shares allotted
—
31 January 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Capital Allotment Shares
Capital
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Small
Accounts
4 October 2024 View
Resolution
Resolution
19 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2024 View
Capital Allotment Shares
Capital
26 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts Amended With Accounts Type Small
Accounts
14 October 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2022 View
Accounts With Accounts Type Small
Accounts
13 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Small
Accounts
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2020 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Small
Accounts
26 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2016 View
Accounts With Accounts Type Group
Accounts
5 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
20 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Accounts With Accounts Type Group
Accounts
22 December 2015 View
Certificate Change Of Name Company
Change Of Name
24 September 2015 View
Change Of Name Notice
Change Of Name
24 September 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
5 January 2015 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Change Person Director Company With Change Date
Officers
19 September 2014 View
Capital Allotment Shares
Capital
29 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Change Person Secretary Company With Change Date
Officers
23 April 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Group
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Group
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Legacy
Mortgage
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Full
Accounts
13 December 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Annual Return
9 February 2009 View
Resolution
Resolution
12 November 2008 View
Legacy
Capital
8 September 2008 View
Resolution
Resolution
8 September 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Accounts
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Address
3 July 2008 View
Resolution
Resolution
2 July 2008 View
Certificate Change Of Name Company
Change Of Name
30 June 2008 View
Incorporation Company
Incorporation
7 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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