BOOHOO.COM UK LIMITED
Overview
| Company Name | BOOHOO.COM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05723154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOHOO.COM UK LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOOHOO.COM UK LIMITED located?
| Registered Office Address | 49-51 Dale Street 49-51 Dale Street M1 2HF Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOHOO.COM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASABI FROG LIMITED | Feb 27, 2006 | Feb 27, 2006 |
What are the latest accounts for BOOHOO.COM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BOOHOO.COM UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for BOOHOO.COM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 51 pages | AA | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Emma Marie Woollard as a secretary on Nov 17, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Boohoo Holdings 2 Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC05 | ||||||||||
Registration of charge 057231540016, created on Aug 19, 2025 | 63 pages | MR01 | ||||||||||
Registration of charge 057231540013, created on Aug 19, 2025 | 38 pages | MR01 | ||||||||||
Registration of charge 057231540014, created on Aug 19, 2025 | 8 pages | MR01 | ||||||||||
Registration of charge 057231540015, created on Aug 19, 2025 | 39 pages | MR01 | ||||||||||
Registration of charge 057231540012, created on Aug 19, 2025 | 139 pages | MR01 | ||||||||||
Satisfaction of charge 057231540011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057231540010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057231540009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057231540008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057231540007 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Carol Kane as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mahmud Abdulla Kamani as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Jonathan Ellis as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Emma Marie Woollard as a secretary on Mar 28, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Kershaw as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Morana as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of BOOHOO.COM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Philip Jonathan | Director | 49-51 Dale Street M1 2HF Manchester 49-51 Dale Street United Kingdom | England | British | 334243550001 | |||||
| FINLEY, Daniel | Director | 49-51 Dale Street M1 2HF Manchester 49-51 Dale Street United Kingdom | England | British | 329356580001 | |||||
| DEVINE, Keri | Secretary | 49-51 Dale Street M1 2HF Manchester 49-51 Dale Street United Kingdom | 206407670001 | |||||||
| KERSHAW, Thomas | Secretary | 49-51 Dale Street M1 2HF Manchester 49-51 Dale Street United Kingdom | 279950440001 | |||||||
| POLLITT, Allan | Secretary | Dale Street M1 2HF Manchester 49/51 England | British | 65452600004 | ||||||
| WOOLLARD, Emma Marie | Secretary | 49-51 Dale Street M1 2HF Manchester 49-51 Dale Street United Kingdom | 334243420001 | |||||||
| ANASTASI, Andrew | Director | Trickle Cottage Water Street SK13 7SG Glossop | England | British | 40304120002 | |||||
| BALE, Christopher | Director | Dale Street M1 2HF Manchester 49/51 England | England | British | 129925750001 | |||||
| CATTO, Neil James | Director | 49-51 Dale Street M1 2HF Manchester 49-51 Dale Street United Kingdom | England | British | 110293770001 | |||||
| CVETKOVIC, Petar | Director | Dale Street M1 2HF Manchester 49/51 England | Uk | British | 150976300001 | |||||
| GRANT, Steven Richard | Director | Dale Street M1 2HF Manchester 49-51 | England | British | 169147760001 | |||||
| HUGHES, Richard Ian | Director | Dale Street M1 2HF Manchester 49/51 England | England | British | 67131570003 | |||||
| KAMANI, Abdullah Bnanji | Director | 43 Manor Drive M21 7QG Manchester | U A E | British | 95447630001 | |||||
| KAMANI, Jalaludin Abdullah | Director | Dale Street M1 2HF Manchester 49/51 England | England | British | 106977140001 | |||||
| KAMANI, Jalaludin Abdullah | Director | 43 Manor Drive Chorlton Cum Hardy M21 7QG Manchester Lancashire | England | British | 106977140001 | |||||
| KAMANI, Mahmud Abdulla | Director | 49-51 Dale Street M1 2HF Manchester 49-51 Dale Street United Kingdom | England | British | 18787000003 | |||||
| KAMANI, Mahmud Abdulla | Director | Weston House Weston Road SK9 2AN Wilmslow Cheshire | England | British | 18787000003 | |||||
| KAMANI, Nurez Abdullah | Director | 43 Manor Drive Chorlton-Cum-Hardy M21 7QG Manchester | United Kingdom | British | 18786990001 | |||||
| KAMANI, Rabia Abdullah | Director | 17 Spirit Quay E1W 2UT London | United Kingdom | British | 31101440002 | |||||
| KANE, Carol | Director | 49-51 Dale Street M1 2HF Manchester 49-51 Dale Street United Kingdom | England | British | 88558050001 | |||||
| LYTTLE, John | Director | Dale Street M1 2HF Manchester 49-51 England | United Kingdom | Irish | 257546650001 | |||||
| MCCABE, Shaun Stephen | Director | 49-51 Dale Street M1 2HF Manchester 49-51 Dale Street United Kingdom | United Kingdom | British | 301140060001 | |||||
| MORANA, Stephen | Director | 49-51 Dale Street M1 2HF Manchester 49-51 Dale Street United Kingdom | England | British | 327447610001 | |||||
| SIMPKIN, Andrew Gordon | Director | 123 Deansgate M3 2BU Manchester Lancashire | England | British | 126865880001 |
Who are the persons with significant control of BOOHOO.COM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Debenhams Group Holdings 2 Limited | Oct 14, 2024 | Dale Street M1 2HF Manchester 49-51 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Boohoo Holdings Limited | Apr 18, 2019 | Dale Street M1 2HF Manchester 49-51 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mahmud Abdulla Kamani | Apr 06, 2016 | Dale Street M1 2HF Manchester 49/51 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jalaludin Abdullah Kamani | Apr 06, 2016 | Dale Street M1 2HF Manchester 49/51 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nurez Abdullah Kamani | Apr 06, 2016 | Dale Street M1 2HF Manchester 49/51 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Rabia Abdullah Kamani | Apr 06, 2016 | Dale Street M1 2HF Manchester 49/51 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Carol Mary Kane | Apr 06, 2016 | Dale Street M1 2HF Manchester 49/51 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| St. Anne's Trustees Limited | Apr 06, 2016 | St. Julians Avenue St. Peter Port GY1 1GZ Guernsey Richmond House Guernsey | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0