DEBENHAMS RETAIL ONLINE LIMITED
Overview
| Company Name | DEBENHAMS RETAIL ONLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12551899 |
| 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 RETAIL ONLINE LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DEBENHAMS RETAIL ONLINE LIMITED located?
| Registered Office Address | 49-51 Dale Street M1 2HF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEBENHAMS RETAIL ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANCORP1 LIMITED | Apr 08, 2020 | Apr 08, 2020 |
What are the latest accounts for DEBENHAMS RETAIL ONLINE 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 RETAIL ONLINE 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 RETAIL ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
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 | ||||||||||
Appointment of Mr Philip Jonathan Ellis as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||
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 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 PANCORP1 LIMITED\certificate issued on 11/02/25 | 3 pages | CERTNM | ||||||||||
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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 | ||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Daniel 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 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Notification of Boohoo Holdings 2 Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Boohoo Holdings Limited as a person with significant control on Oct 14, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Boohoo Holdings Limited as a person with significant control on Jun 15, 2020 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Shaun Stephen Mccabe as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil James Catto as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Shaun Stephen Mccabe as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of DEBENHAMS RETAIL ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Philip Jonathan | Director | Dale Street M1 2HF Manchester 49-51 England | England | British | 334243550001 | |||||
| FINLEY, Daniel | Director | Dale Street M1 2HF Manchester 49-51 England | England | British | 329356580001 | |||||
| DEVINE, Keri | Secretary | Dale Street M1 2HF Manchester 49-51 England | 270823290001 | |||||||
| KERSHAW, Thomas | Secretary | Dale Street M1 2HF Manchester 49-51 England | 279953050001 | |||||||
| WOOLLARD, Emma Marie | Secretary | Dale Street M1 2HF Manchester 49-51 England | 334243930001 | |||||||
| CATTO, Neil James | Director | Dale Street M1 2HF Manchester 49-51 England | England | British | 256769150001 | |||||
| GRANT, Steven Richard | Director | Deansgate M3 4LY Manchester 378-380 United Kingdom | United Kingdom | British | 222908240001 | |||||
| KAMANI, Mahmud Abdulla | Director | Dale Street M1 2HF Manchester 49-51 England | England | British | 18787000004 | |||||
| KANE, Carol Mary | Director | Dale Street M1 2HF Manchester 49-51 England | England | British | 270824500002 | |||||
| LYTTLE, John | Director | Dale Street M1 2HF Manchester 49-51 England | United Kingdom | Irish | 257546650001 | |||||
| MCCABE, Shaun Stephen | Director | Dale Street M1 2HF Manchester 49-51 England | United Kingdom | British | 301140060001 |
Who are the persons with significant control of DEBENHAMS RETAIL ONLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Debenhams Group Holdings 2 Limited | Oct 14, 2024 | Dale Street M1 2HF Manchester 49-51 England | No | ||||||||||
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Natures of Control
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| Boohoo Holdings Limited | Jun 15, 2020 | Dale Street M1 2HF Manchester 49-51 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Steven Richard Grant | Apr 08, 2020 | Deansgate M3 4LY Manchester 378-380 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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