Peel Investments (gloucester) Limited

General information

Name:

Peel Investments (gloucester) Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 05990822

Incorporation date: 2006-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peel Investments (gloucester) Limited is located at Manchester at Venus Building 1 Old Park Lane. You can look up the company by the post code - M41 7HA. The firm has been in the field on the British market for eighteen years. This firm is registered under the number 05990822 and its official state is active. This enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2023-03-31 is the last time when company accounts were filed.

Because of this specific firm's size, it became vital to appoint more company leaders, among others: Matthew C., Mark W., Stephen W. who have been cooperating since August 2, 2023 to fulfil their statutory duties for the following business.

The companies with significant control over this firm include: Peel Outlets (Gloucester) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 1 Old Park Lane, Traffordcity, M41 7HA and was registered as a PSC under the reg no 6497116.

Company staff

Matthew C.

Role: Director

Appointed: 02 August 2023

Latest update: 6 February 2024

Mark W.

Role: Director

Appointed: 03 May 2023

Latest update: 6 February 2024

Stephen W.

Role: Director

Appointed: 01 February 2021

Latest update: 6 February 2024

Steven U.

Role: Director

Appointed: 30 October 2007

Latest update: 6 February 2024

John W.

Role: Director

Appointed: 07 November 2006

Latest update: 6 February 2024

People with significant control

Peel Outlets (Gloucester) Limited
Address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 6497116
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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1st March 2024 - the day director's appointment was terminated (TM01)
filed on: 1st, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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