Back to search

Prettylittlething.Com Limited

07352417

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

49-51 DALE STREET, MANCHESTER, M1 2HF
Incorporated 20/08/2010

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 Paul Gary Papworth

Ceased 28/05/2020

Mr Umar Kamani

Ceased 28/05/2020

Boohoo.Com Plc

Ceased 31/12/2016

Mr Mahmud Abdulla Kamani

Ceased 18/04/2019

Mr Jalaludin Abdullah Kamani

Ceased 18/04/2019

Rabia Abdullah Kamani

Ceased 18/04/2019

Ms Carol Mary Kane

Ceased 18/04/2019

Mr Nurez Abdullah Kamani

Ceased 18/04/2019

Boohoo Holdings Limited

Ceased 14/10/2024

Boohoo Group Plc

Ceased 10/11/2020

Charges3 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 28/08/2025
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE)

Created 19/08/2025Registered 28/08/2025
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 18/11/2024Satisfied 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

HSBC UK BANK PLC

Created 26/06/2019Registered 26/06/2019Satisfied 28/11/2023
charge
satisfied

HSBC BANK PLC

Created 06/03/2012Registered 14/03/2012Satisfied 28/11/2023