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Nom

Debenhams Holdings Limited
Adresse
49-51 Dale Street
Manchester
M1 2HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13158650 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • Acraman 1880 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    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: 26/01/2021 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
    •

    Officers (6)

    Source: Companies House
    Kamani, Mahmud Abdulla Manchester, United Kingdom Status: Active Notified: 26/01/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kane, Carol Mary Manchester, United Kingdom Status: Active Notified: 26/01/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kershaw, Thomas Manchester, United Kingdom Status: Active Notified: 26/01/2021 Role: Secretary
    Lyttle, John Manchester, United Kingdom Status: Active Notified: 26/01/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mccabe, Shaun Stephen Manchester, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morana, Stephen Manchester, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB DBZ Marketplace Limited Status: Active Notified: 02/05/2023 Companies House Number: 14840908 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 Debenhams Brands Limited Status: Active Notified: 21/04/2023 Companies House Number: 13135555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •