Prettylittlething.Com Limited

07352417

active

ltd

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

Previously known as

21three Clothing Company Limited · until 16/02/2018

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

Daniel Finley

director · Since 01/11/2024

British · England · Age 43

Philip Jonathan Ellis

director · Since 11/03/2025

British · England · Age 52

Former

Mahmud Abdulla Kamani

director · Resigned 14/05/2013

Adam Mahmud Kamani

director · Resigned 03/01/2017

Samir Mahmud Kamani

director · Resigned 03/01/2017

Keri Devine

secretary · Resigned 15/02/2021

Neil Catto

director · Resigned 31/03/2023

Umar Mahmud Kamani

director · Resigned 14/04/2023

Paul Gary Papworth

director · Resigned 04/09/2023

Shaun Stephen Mccabe

director · Resigned 23/01/2024

John Lyttle

director · Resigned 01/11/2024

Stephen Morana

director · Resigned 11/03/2025

Thomas Kershaw

secretary · Resigned 28/03/2025

Carol Mary Kane

director · Resigned 11/04/2025

Mahmud Abdulla Kamani

director · Resigned 11/04/2025

Emma Marie Woollard

secretary · Resigned 17/11/2025

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 Jalaludin Abdullah Kamani

Ceased 18/04/2019

Ms Carol Mary Kane

Ceased 18/04/2019

Mr Nurez Abdullah Kamani

Ceased 18/04/2019

Mr Mahmud Abdulla Kamani

Ceased 18/04/2019

Rabia 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

Change History

officer appointed → ELLIS, Philip Jonathan

2026-08-15

officer appointed → FINLEY, Daniel

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 49-51 Dale Street

2026-08-15

49-51 DALE STREET

post town → Manchester

2026-08-15

MANCHESTER