DEBENHAMS GROUP HOLDINGS 2 LIMITED: Filings
Overview
| Company Name | DEBENHAMS GROUP HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16008705 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DEBENHAMS GROUP 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 | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 6 pages | RP04SH01 | ||||||||||
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 Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC05 | ||||||||||
Registration of charge 160087050005, created on Aug 19, 2025 | 138 pages | MR01 | ||||||||||
Registration of charge 160087050004, created on Aug 19, 2025 | 63 pages | MR01 | ||||||||||
Satisfaction of charge 160087050002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 160087050003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 160087050001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Termination of appointment of Stephen Morana as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed boohoo holdings 2 LIMITED\certificate issued on 03/04/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Register inspection address has been changed 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 | ||||||||||
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