Boohoo.Com Uk Limited

05723154

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

49-51 DALE STREET, MANCHESTER, M1 2HF

Incorporated 27/02/2006

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Daniel Finley

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Mr Philip Jonathan Ellis

director · Since 11/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Persons with Significant Control

Debenhams Group Holdings 2 Limited

75–100% shares

75–100% votes

Appoint directors

49-51, Dale Street, Manchester, M1 2HF

Reg: 16008705 · Companies House · Private Limited Company

Notified 14/10/2024

Former PSCs

Mr Mahmud Abdulla Kamani

Ceased 18/04/2019

Mr Jalaludin Abdullah Kamani

Ceased 18/04/2019

Mr Nurez Abdullah Kamani

Ceased 18/04/2019

Ms Rabia Abdullah Kamani

Ceased 18/04/2019

Ms Carol Mary Kane

Ceased 18/04/2019

St. Anne's Trustees Limited

Ceased 25/04/2018

Boohoo Holdings Limited

Ceased 14/10/2024

Charges5 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE)

Created 19/08/2025Registered 28/08/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE)

Created 19/08/2025Registered 27/08/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE)

Created 19/08/2025Registered 27/08/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE)

Created 19/08/2025Registered 27/08/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE)

Created 19/08/2025Registered 26/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/11/2024Registered 22/11/2024Satisfied 26/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/11/2024Registered 20/11/2024Satisfied 26/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/10/2024Registered 23/10/2024Satisfied 26/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/10/2024Registered 22/10/2024Satisfied 26/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/10/2024Registered 22/10/2024Satisfied 26/08/2025

Charge

satisfied

HSBC UK BANK PLC

Created 19/08/2024Registered 21/08/2024Satisfied 05/03/2025

Charge

satisfied

HSBC BANK PLC

Created 26/09/2013Registered 28/09/2013Satisfied 28/11/2023

charge

satisfied

FOUMAR PROPERTIES LIMITED

Created 07/12/2012Registered 19/12/2012Satisfied 03/08/2023

charge

satisfied

THE PINSTRIPE CLOTHING COMPANY LIMITED

Created 23/04/2010Registered 01/05/2010Satisfied 30/10/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/10/2008Registered 05/11/2008Satisfied 19/05/2013

charge

satisfied

HSBC BANK PLC

Created 11/04/2007Registered 18/04/2007Satisfied 28/11/2023