Ltd Facts The UK company register, as filed

Register entry · No. 05990822

PEEL INVESTMENTS (GLOUCESTER) LIMITED

Active Private Limited Company Incorporated 7 Nov 2006

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 7 Nov 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    24 Nov 2027
    Last made up to
    10 Nov 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. PEEL INVESTMENTS (GLOUCESTER) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
John Whittaker Director 7 Nov 2006 — March 1942 British · Isle Of Man
Steven Keith Underwood Director 30 Oct 2007 — March 1974 British · United Kingdom
Mark Whitworth Director 3 May 2023 — May 1966 British · United Kingdom
Mark Whittaker Director 1 Mar 2024 — August 1969 British · United Kingdom
John Peter Whittaker Director 19 May 2025 — August 1982 British · United Kingdom
Christopher Eves Director 19 May 2025 — June 1985 British · Isle Of Man

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Peel Outlets (Gloucester) Limited company · 6497116 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PEEL INVESTMENTS (GLOUCESTER) LIMITED still trading?

The register shows PEEL INVESTMENTS (GLOUCESTER) LIMITED as active.

What does PEEL INVESTMENTS (GLOUCESTER) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PEEL INVESTMENTS (GLOUCESTER) LIMITED set up?

It was incorporated on 7 November 2006.

When are PEEL INVESTMENTS (GLOUCESTER) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PEEL INVESTMENTS (GLOUCESTER) LIMITED's next confirmation statement due?

By 24 November 2027.

Who runs PEEL INVESTMENTS (GLOUCESTER) LIMITED?

PEEL INVESTMENTS (GLOUCESTER) LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 06037351 AMBIT ASSETS LTD Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  2. 06037454 MILTON HOMES LIMITED Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  3. 06037245 PRIME BUREAU LIMITED Active Private Limited Company Inc. 28 Dec 2006 64209 · Activities of other holding companies n.e.c.
  4. 06036869 MARC ANTONI (UK) LIMITED Active Private Limited Company Inc. 22 Dec 2006 64209 · Activities of other holding companies n.e.c.
  5. 06036746 RELIANCE TRUST LIMITED Active Private Limited Company Inc. 22 Dec 2006 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House