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Peel Retail And Leisure Group UK Limited

Peel Retail And Leisure Group UK Limited is an active company incorporated on 7 February 2025 with the registered office located in Manchester, Greater Manchester. Peel Retail And Leisure Group UK Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16236161
Private limited company
Age
9 months
Incorporated 7 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 7 November 2026 (12 months remaining)
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Address changed on 28 Feb 2025 (8 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
3
Director • Director • Secretary • Secretary
PSC • Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • Director • Solicitor • British • Lives in UK • Born in Jan 1971
Director • Director
PSC • Director • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Waters Group UK Limited
John Peter Whittaker, A G Secretarial Limited, and 6 more are mutual people.
Active
Peel Waters Investments (Intermediate) Limited
John Peter Whittaker, A G Secretarial Limited, and 6 more are mutual people.
Active
Peel Waters Holdings (Intermediate) Limited
John Peter Whittaker, A G Secretarial Limited, and 6 more are mutual people.
Active
Peel Land Group UK Limited
A G Secretarial Limited, , and 5 more are mutual people.
Active
Peel Land Holdings (Intermediate) Limited
A G Secretarial Limited, , and 5 more are mutual people.
Active
Peel Land Properties (Foc) Limited
A G Secretarial Limited, , and 4 more are mutual people.
Active
Peel Land Finance Limited
A G Secretarial Limited, , and 4 more are mutual people.
Active
Digital World Centre Limited
Mark Whitworth, John Peter Whittaker, and 3 more are mutual people.
Active
Financials
Peel Retail And Leisure Group UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Christopher Eves Appointed
5 Months Ago on 19 May 2025
Mr John Peter Whittaker Appointed
5 Months Ago on 19 May 2025
John Whittaker (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Sheila Greenwood (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Christopher Eves (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Inhoco Formations Limited (PSC) Resigned
8 Months Ago on 25 Feb 2025
John Whittaker (PSC) Appointed
8 Months Ago on 25 Feb 2025
Christopher Eves (PSC) Appointed
8 Months Ago on 25 Feb 2025
Sheila Greenwood (PSC) Appointed
8 Months Ago on 25 Feb 2025
Mr Matthew Paul Colton Appointed
9 Months Ago on 10 Feb 2025
Name changed from Aghoco 2337 Limited
9 Months Ago on 7 Feb 2025
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Documents
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Change of details for Christopher Eves as a person with significant control on 25 February 2025
Submitted on 25 Apr 2025
Change of details for Sheila Greenwood as a person with significant control on 25 February 2025
Submitted on 25 Apr 2025
Change of details for John Whittaker as a person with significant control on 25 February 2025
Submitted on 25 Apr 2025
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Mark Whitworth as a director on 10 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Inhoco Formations Limited as a director on 10 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Steven Keith Underwood as a director on 10 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Roger Hart as a director on 10 February 2025
Submitted on 28 Feb 2025
Repayment History
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