DEBENHAMS GROUP HOLDINGS 2 LIMITED

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DEBENHAMS GROUP HOLDINGS 2 LIMITED

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Key Data

Status

Active

Company No.

16008705

Incorporation date

09/10/2024

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

49-51 Dale Street, Manchester M1 2HFCopy
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Latest events (Record since 09/10/2024)
dot icon04/03/2026
Audit exemption statement of guarantee by parent company for period ending 28/02/25
dot icon04/03/2026
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
dot icon04/03/2026
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
dot icon04/03/2026
Audit exemption subsidiary accounts made up to 2025-02-28
dot icon10/02/2026
Replacement filing of SH01 - 23/12/24 Statement of Capital gbp 322364941
dot icon18/12/2025
Termination of appointment of Emma Marie Woollard as a secretary on 2025-11-17
dot icon27/11/2025
Confirmation statement made on 2025-11-15 with updates
dot icon26/11/2025
Change of details for Boohoo Holdings Limited as a person with significant control on 2025-04-03
dot icon28/08/2025
Registration of charge 160087050004, created on 2025-08-19
dot icon28/08/2025
Registration of charge 160087050005, created on 2025-08-19
dot icon26/08/2025
Satisfaction of charge 160087050001 in full
dot icon26/08/2025
Satisfaction of charge 160087050002 in full
dot icon26/08/2025
Satisfaction of charge 160087050003 in full
dot icon12/08/2025
Resolutions
dot icon12/08/2025
Memorandum and Articles of Association
dot icon17/04/2025
Termination of appointment of Mahmud Abdulla Kamani as a director on 2025-04-11
dot icon17/04/2025
Termination of appointment of Carol Mary Kane as a director on 2025-04-11
dot icon03/04/2025
Certificate of change of name
dot icon03/04/2025
Termination of appointment of Stephen Morana as a director on 2025-03-11
dot icon03/04/2025
Termination of appointment of Thomas Kershaw as a secretary on 2025-03-28
dot icon03/04/2025
Appointment of Miss Emma Marie Woollard as a secretary on 2025-03-28
dot icon03/04/2025
Appointment of Mr Philip Jonathan Ellis as a director on 2025-03-11
dot icon09/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon28/11/2024
Confirmation statement made on 2024-11-15 with updates
dot icon28/11/2024
Register inspection address has been changed to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN
dot icon14/11/2024
Termination of appointment of John Lyttle as a director on 2024-11-01
dot icon14/11/2024
Appointment of Mr Daniel Finley as a director on 2024-11-01
dot icon11/11/2024
Statement of capital following an allotment of shares on 2024-10-14
dot icon23/10/2024
Registration of charge 160087050003, created on 2024-10-17
dot icon22/10/2024
Registration of charge 160087050001, created on 2024-10-17
dot icon22/10/2024
Registration of charge 160087050002, created on 2024-10-17
dot icon09/10/2024
Incorporation
dot icon09/10/2024
Current accounting period shortened from 2025-10-31 to 2025-02-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morana, Stephen
Director
09/10/2024 - 11/03/2025
40
Kamani, Mahmud Abdulla
Director
09/10/2024 - 11/04/2025
81
Kane, Carol Mary
Director
09/10/2024 - 11/04/2025
33
Finley, Daniel
Director
01/11/2024 - Present
25
Lyttle, John
Director
09/10/2024 - 01/11/2024
26

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEBENHAMS GROUP HOLDINGS 2 LIMITED

DEBENHAMS GROUP HOLDINGS 2 LIMITED is an(a) Active company incorporated on 09/10/2024 with the registered office located at 49-51 Dale Street, Manchester M1 2HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEBENHAMS GROUP HOLDINGS 2 LIMITED?

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DEBENHAMS GROUP HOLDINGS 2 LIMITED is currently Active. It was registered on 09/10/2024 .

Where is DEBENHAMS GROUP HOLDINGS 2 LIMITED located?

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DEBENHAMS GROUP HOLDINGS 2 LIMITED is registered at 49-51 Dale Street, Manchester M1 2HF.

What does DEBENHAMS GROUP HOLDINGS 2 LIMITED do?

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DEBENHAMS GROUP HOLDINGS 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DEBENHAMS GROUP HOLDINGS 2 LIMITED?

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The latest filing was on 04/03/2026: Audit exemption statement of guarantee by parent company for period ending 28/02/25.