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Nom

Boohoo.COM UK Limited

Adresse
49-51 Dale Street
Manchester
M1 2HF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 05723154 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • Boohoo.COM UK Limited | Boohoo.COM
  • Boohoo.COM UK Limited Boohoo.COM
  • Wasabi Frog Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Boohoo Holdings 2 Limited Status: Active Notified: 14/10/2024 Companies House Number: 16008705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boohoo Holdings Limited Status: Ceased Notified: 18/04/2019 Ceased: 14/10/2024 Companies House Number: 11941376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kamani, Jalaludin Abdullah Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2019 Date of Birth: 02/1960 Nature of Control
  • Significant influence or control
  • Kamani, Mahmud Abdulla Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2019 Date of Birth: 08/1964 Nature of Control
  • Significant influence or control
  • Kamani, Nurez Abdullah Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2019 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
  • Kamani, Rabia Abdullah Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2019 Date of Birth: 11/1962 Nature of Control
  • Significant influence or control
  • Kane, Carol Mary Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2019 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • gb-flag GB St. Anne's Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2018 Companies House Number: 00032434 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Kamani, Mahmud Abdulla Manchester, United Kingdom Status: Active Notified: 25/11/2007 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kane, Carol Manchester, United Kingdom Status: Active Notified: 25/11/2007 Date of Birth: 10/1966 Occupation: Design Director Role: Director Country of Residence: England Nationality: British
    Kershaw, Thomas Manchester, United Kingdom Status: Active Notified: 15/02/2021 Role: Secretary
    Lyttle, John Manchester, England Status: Active Notified: 02/04/2019 Date of Birth: 06/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Irish
    Morana, Stephen Manchester, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Shaun Stephen Manchester, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 23/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BOO WHO Limited Status: Active Notified: 06/04/2016 Companies House Number: 05286934 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boohoo.COM USA Limited Status: Active Notified: 06/04/2016 Companies House Number: 05501316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Miss PAP UK Limited Status: Ceased Notified: 28/03/2019 Ceased: 11/07/2019 Companies House Number: 11897876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more