DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED
Overview
| Company Name | DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12551904 |
| 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 PROPERTY HOLDINGS 2 LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DEBENHAMS GROUP PROPERTY HOLDINGS 2 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 GROUP PROPERTY HOLDINGS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOHOO PROPERTY HOLDINGS 2 LIMITED | Jan 21, 2022 | Jan 21, 2022 |
| PANCORP2 LIMITED | Apr 08, 2020 | Apr 08, 2020 |
What are the latest accounts for DEBENHAMS GROUP PROPERTY HOLDINGS 2 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 PROPERTY HOLDINGS 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 20 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 16, 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 | ||||||||||
Satisfaction of charge 125519040001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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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 property holdings 2 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 | ||||||||||
Register inspection address has been changed from 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 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 24 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 5 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 | ||||||||||
Who are the officers of DEBENHAMS GROUP PROPERTY HOLDINGS 2 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 | |||||
| KERSHAW, Thomas | Secretary | Dale Street M1 2HF Manchester 49-51 England | 289544210001 | |||||||
| WOOLLARD, Emma Marie | Secretary | Dale Street M1 2HF Manchester 49-51 England | 334244110001 | |||||||
| 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 | |||||
| MORANA, Stephen | Director | Dale Street M1 2HF Manchester 49-51 England | England | British | 327447610001 |
Who are the persons with significant control of DEBENHAMS GROUP PROPERTY HOLDINGS 2 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 | Apr 26, 2021 | Dale Street M1 2HF Manchester 49-51 England | Yes | ||||||||||
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Natures of Control
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| 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