DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

12551904

Incorporation date

08/04/2020

Size

Audit Exemption Subsidiary

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2020)

04/03/2026

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (2 pages)

04/03/2026

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (91 pages)

04/03/2026

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

04/03/2026

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (20 pages)

18/12/2025

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

View PDF (1 pages)

27/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (4 pages)

26/11/2025

Change of details for Boohoo Holdings 2 Limited as a person with significant control on 2025-04-03

View PDF (2 pages)

26/08/2025

Satisfaction of charge 125519040001 in full

View PDF (1 pages)

29/07/2025

Memorandum and Articles of Association

View PDF (36 pages)

10/06/2025

Resolutions

View PDF (4 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)

10/04/2025

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

View PDF (2 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)

24/03/2025

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

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

28/11/2024

Register inspection address has been changed from 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)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (5 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (78 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (24 pages)

15/11/2024

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

View PDF (2 pages)

14/11/2024

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

View PDF (1 pages)

28/10/2024

Cessation of Boohoo Holdings Limited as a person with significant control on 2024-10-14

View PDF (1 pages)

28/10/2024

Notification of Boohoo Holdings 2 Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

22/10/2024

Registration of charge 125519040001, created on 2024-10-17

View PDF (77 pages)

26/09/2024

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

View PDF (2 pages)

08/02/2024

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

View PDF (1 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (80 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (22 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

11/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (5 pages)

05/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (3 pages)

05/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 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 (22 pages)

17/11/2022

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

View PDF (1 pages)

17/11/2022

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

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

14/10/2022

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

View PDF (2 pages)

21/01/2022

Certificate of change of name

View PDF (3 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

16/11/2021

Appointment of Mr Thomas Kershaw as a secretary on 2021-04-26

View PDF (2 pages)

02/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

13/07/2021

Previous accounting period shortened from 2021-04-30 to 2021-02-28

View PDF (1 pages)

27/04/2021

Registered office address changed from 378-380 Deansgate Manchester M3 4LY United Kingdom to 49-51 Dale Street Manchester M1 2HF on 2021-04-27

View PDF (1 pages)

27/04/2021

Appointment of Mr Neil James Catto as a director on 2021-04-26

View PDF (2 pages)

27/04/2021

Appointment of Mr Mahmud Abdullah Kamani as a director on 2021-04-26

View PDF (2 pages)

27/04/2021

Termination of appointment of Steven Richard Grant as a director on 2021-04-26

View PDF (1 pages)

27/04/2021

Appointment of Mr John Lyttle as a director on 2021-04-26

View PDF (2 pages)

27/04/2021

Appointment of Carol Kane as a director on 2021-04-26

View PDF (2 pages)

27/04/2021

Notification of Boohoo Holdings Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

27/04/2021

Cessation of Steven Richard Grant as a person with significant control on 2021-04-26

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

08/04/2020

Incorporation

View PDF (46 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/11/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morana, Stephen	Director	17/09/2024 - 11/03/2025	40
Kamani, Mahmud Abdulla	Director	26/04/2021 - 11/04/2025	81
Lyttle, John	Director	26/04/2021 - 01/11/2024	26
Kane, Carol Mary	Director	26/04/2021 - 11/04/2025	33
Mccabe, Shaun Stephen	Director	03/10/2022 - 23/01/2024	49

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED

DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED is an(a) Active company incorporated on 08/04/2020 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 PROPERTY HOLDINGS 2 LIMITED?

DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED is currently Active. It was registered on 08/04/2020 .

Where is DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED located?

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

What does DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED do?

DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

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

The latest filing was on 04/03/2026: Notice of agreement to exemption from audit of accounts for period ending 28/02/25.