DEBENHAMS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11941376

Incorporation date

11/04/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2019)

04/03/2026

Group of companies' accounts made up to 2025-02-28

View PDF (91 pages)

09/02/2026

Statement of capital following an allotment of shares on 2026-01-12

View PDF (5 pages)

04/02/2026

Termination of appointment of Emma Marie Woollard as a secretary on 2025-11-17

View PDF (1 pages)

21/01/2026

Memorandum and Articles of Association

View PDF (62 pages)

21/01/2026

Resolutions

View PDF (3 pages)

19/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

28/08/2025

Registration of charge 119413760002, created on 2025-08-19

View PDF (138 pages)

26/08/2025

Satisfaction of charge 119413760001 in full

View PDF (1 pages)

08/08/2025

Memorandum and Articles of Association

View PDF (23 pages)

08/08/2025

Resolutions

View PDF (3 pages)

17/04/2025

Termination of appointment of Mahmud Abdulla Kamani as a director on 2025-04-11

View PDF (1 pages)

17/04/2025

Termination of appointment of Carol Mary Kane as a director on 2025-04-11

View PDF (1 pages)

03/04/2025

Certificate of change of name

View PDF (3 pages)

03/04/2025

Termination of appointment of Thomas Kershaw as a secretary on 2025-03-28

View PDF (1 pages)

03/04/2025

Appointment of Miss Emma Marie Woollard as a secretary on 2025-03-28

View PDF (2 pages)

03/04/2025

Appointment of Mr Philip Jonathan Ellis as a director on 2025-03-11

View PDF (2 pages)

24/03/2025

Termination of appointment of Stephen Morana as a director on 2025-03-11

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

28/11/2024

Register inspection address has been changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN

View PDF (1 pages)

28/11/2024

Register inspection address has been changed from C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN

View PDF (1 pages)

28/11/2024

Register inspection address has been changed from C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN

View PDF (1 pages)

17/11/2024

Group of companies' accounts made up to 2024-02-29

View PDF (78 pages)

14/11/2024

Termination of appointment of John Lyttle as a director on 2024-11-01

View PDF (1 pages)

14/11/2024

Appointment of Mr Dan Finley as a director on 2024-11-01

View PDF (2 pages)

14/11/2024

Director's details changed for Mr Dan Finley on 2024-11-01

View PDF (2 pages)

22/10/2024

Registration of charge 119413760001, created on 2024-10-17

View PDF (76 pages)

25/09/2024

Appointment of Mr Stephen Morana as a director on 2024-09-17

View PDF (2 pages)

22/02/2024

Statement of capital following an allotment of shares on 2023-10-23

View PDF (10 pages)

08/02/2024

Termination of appointment of Shaun Stephen Mccabe as a director on 2024-01-23

View PDF (1 pages)

10/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-03-24

View PDF (13 pages)

11/12/2023

Group of companies' accounts made up to 2023-02-28

View PDF (80 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (6 pages)

02/11/2023

Memorandum and Articles of Association

View PDF (23 pages)

02/11/2023

Resolutions

View PDF (3 pages)

02/11/2023

Resolutions

View PDF (3 pages)

02/11/2023

Resolutions

View PDF (4 pages)

25/04/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (10 pages)

22/04/2023

Change of share class name or designation

View PDF (2 pages)

22/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/04/2023

Statement of capital following an allotment of shares on 2023-03-07

View PDF (4 pages)

17/04/2023

Termination of appointment of Neil James Catto as a director on 2023-03-31

View PDF (1 pages)

08/12/2022

Full accounts made up to 2022-02-28

View PDF (25 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (5 pages)

14/10/2022

Appointment of Mr Shaun Stephen Mccabe as a director on 2022-10-03

View PDF (2 pages)

25/03/2022

Director's details changed for Mr John Lyttle on 2022-03-25

View PDF (2 pages)

21/03/2022

Director's details changed for Mr Mahmud Abdullah Kamani on 2022-03-21

View PDF (2 pages)

17/11/2021

Second filing of Confirmation Statement dated 2021-11-15

View PDF (5 pages)

16/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (4 pages)

03/10/2021

Full accounts made up to 2021-02-28

View PDF (25 pages)

22/02/2021

Appointment of Thomas Kershaw as a secretary on 2021-02-15

View PDF (2 pages)

22/02/2021

Termination of appointment of Keri Devine as a secretary on 2021-02-15

View PDF (1 pages)

19/01/2021

Full accounts made up to 2020-02-29

View PDF (22 pages)

24/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

24/12/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (5 pages)

26/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-11-10

View PDF (5 pages)

18/11/2020

Resolutions

View PDF (2 pages)

16/11/2020

Cessation of Carol Mary Kane as a person with significant control on 2019-12-04

View PDF (1 pages)

16/11/2020

Cessation of Nurez Abdullah Kamani as a person with significant control on 2019-12-04

View PDF (1 pages)

16/11/2020

Cessation of Rabia Abdullah Kamani as a person with significant control on 2019-12-04

View PDF (1 pages)

16/11/2020

Cessation of Jalaludin Abdullah Kamani as a person with significant control on 2019-12-04

View PDF (1 pages)

16/11/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (4 pages)

12/08/2020

Register(s) moved to registered inspection location C/O Tlt Llp 3 Hardman Square Manchester M3 3EB

View PDF (1 pages)

12/08/2020

Register inspection address has been changed to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB

View PDF (1 pages)

09/07/2020

Memorandum and Articles of Association

View PDF (44 pages)

09/07/2020

Resolutions

View PDF (4 pages)

09/07/2020

Memorandum and Articles of Association

View PDF (45 pages)

09/07/2020

Sub-division of shares on 2020-06-26

View PDF (7 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-06-26

View PDF (4 pages)

13/12/2019

Current accounting period shortened from 2020-04-30 to 2020-02-28

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

05/08/2019

Resolutions

View PDF (38 pages)

05/08/2019

Appointment of Mr John Lyttle as a director on 2019-08-05

View PDF (2 pages)

22/07/2019

Statement of capital following an allotment of shares on 2019-07-11

View PDF (3 pages)

09/05/2019

Resolutions

View PDF (2 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-04-18

View PDF (3 pages)

11/04/2019

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

15/11/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

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

Person	Title	Period	Connections
Mr Neil James Catto	Director	11/04/2019 - 31/03/2023	28
Mccabe, Shaun Stephen	Director	03/10/2022 - 23/01/2024	49
Morana, Stephen	Director	17/09/2024 - 11/03/2025	40
Kamani, Mahmud Abdulla	Director	11/04/2019 - 11/04/2025	80
Kane, Carol Mary	Director	11/04/2019 - 11/04/2025	32

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DEBENHAMS GROUP HOLDINGS LIMITED

DEBENHAMS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 11/04/2019 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 LIMITED?

DEBENHAMS GROUP HOLDINGS LIMITED is currently Active. It was registered on 11/04/2019 .

Where is DEBENHAMS GROUP HOLDINGS LIMITED located?

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

What does DEBENHAMS GROUP HOLDINGS LIMITED do?

DEBENHAMS GROUP HOLDINGS 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 LIMITED?

The latest filing was on 04/03/2026: Group of companies' accounts made up to 2025-02-28.