DEBENHAMS GROUP HOLDINGS LIMITED
Overview
| Company Name | DEBENHAMS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11941376 |
| 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 DEBENHAMS GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DEBENHAMS GROUP HOLDINGS LIMITED located?
| Registered Office Address | 49-51 Dale Street M1 2HF Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEBENHAMS GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOHOO HOLDINGS LIMITED | Apr 11, 2019 | Apr 11, 2019 |
What are the latest accounts for DEBENHAMS GROUP HOLDINGS 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 DEBENHAMS GROUP HOLDINGS 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 DEBENHAMS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Feb 28, 2025 | 91 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2026
| 5 pages | SH01 | ||||||||||||||
Termination of appointment of Emma Marie Woollard as a secretary on Nov 17, 2025 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 119413760002, created on Aug 19, 2025 | 138 pages | MR01 | ||||||||||||||
Satisfaction of charge 119413760001 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Termination of appointment of Carol Mary 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 | ||||||||||||||
Certificate of change of name Company name changed boohoo holdings LIMITED\certificate issued on 03/04/25 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Stephen Morana as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed from C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN | 1 pages | AD02 | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 78 pages | AA | ||||||||||||||
Director's details changed for Mr Dan Finley on Nov 01, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Dan Finley as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Lyttle as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DEBENHAMS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Philip Jonathan | Director | M1 2HF Manchester 49-51 Dale Street United Kingdom | England | British | 334243550001 | |||||
| FINLEY, Daniel | Director | M1 2HF Manchester 49-51 Dale Street United Kingdom | England | British | 329356580001 | |||||
| DEVINE, Keri | Secretary | M1 2HF Manchester 49-51 Dale Street United Kingdom | 257463990001 | |||||||
| KERSHAW, Thomas | Secretary | M1 2HF Manchester 49-51 Dale Street United Kingdom | 279950350001 | |||||||
| WOOLLARD, Emma Marie | Secretary | M1 2HF Manchester 49-51 Dale Street United Kingdom | 334245810001 | |||||||
| CATTO, Neil James | Director | M1 2HF Manchester 49-51 Dale Street United Kingdom | England | British | 257463980001 | |||||
| KAMANI, Mahmud Abdulla | Director | M1 2HF Manchester 49-51 Dale Street United Kingdom | England | British | 18787000004 | |||||
| KANE, Carol Mary | Director | M1 2HF Manchester 49-51 Dale Street United Kingdom | United Kingdom | British | 203604180001 | |||||
| LYTTLE, John | Director | M1 2HF Manchester 49-51 Dale Street United Kingdom | United Kingdom | Irish | 257546650001 | |||||
| MCCABE, Shaun Stephen | Director | M1 2HF Manchester 49-51 Dale Street United Kingdom | United Kingdom | British | 301140060001 | |||||
| MORANA, Stephen | Director | M1 2HF Manchester 49-51 Dale Street United Kingdom | England | British | 327447610001 |
Who are the persons with significant control of DEBENHAMS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jalaludin Abdullah Kamani | Apr 11, 2019 | M1 2HF Manchester 49-51 Dale Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Rabia Abdullah Kamani | Apr 11, 2019 | M1 2HF Manchester 49-51 Dale Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nurez Abdullah Kamani | Apr 11, 2019 | M1 2HF Manchester 49-51 Dale Street United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Carol Mary Kane | Apr 11, 2019 | M1 2HF Manchester 49-51 Dale Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mahmud Abdulla Kamani | Apr 11, 2019 | M1 2HF Manchester 49-51 Dale Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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