DEBENHAMS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13158650

Incorporation date

26/01/2021

Size

Audit Exemption Subsidiary

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2021)

24/03/2026

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

View PDF (20 pages)

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

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

View PDF (3 pages)

04/03/2026

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

View PDF (91 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)

28/08/2025

Registration of charge 131586500003, created on 2025-08-19

View PDF (63 pages)

28/08/2025

Registration of charge 131586500004, created on 2025-08-19

View PDF (138 pages)

26/08/2025

Satisfaction of charge 131586500002 in full

View PDF (1 pages)

26/08/2025

Satisfaction of charge 131586500001 in full

View PDF (1 pages)

29/07/2025

Memorandum and Articles of Association

View PDF (11 pages)

10/06/2025

Resolutions

View PDF (3 pages)

17/04/2025

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

View PDF (1 pages)

17/04/2025

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

View PDF (1 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)

16/12/2024

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

View PDF (1 pages)

16/12/2024

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

View PDF (3 pages)

16/12/2024

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

View PDF (78 pages)

16/12/2024

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

View PDF (23 pages)

09/12/2024

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

View PDF (1 pages)

09/12/2024

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

View PDF (5 pages)

09/12/2024

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

View PDF (78 pages)

03/12/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (4 pages)

28/11/2024

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

View PDF (1 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 Daniel Finley as a director on 2024-11-01

View PDF (2 pages)

25/10/2024

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

View PDF (1 pages)

25/10/2024

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

View PDF (2 pages)

23/10/2024

Registration of charge 131586500002, created on 2024-10-17

View PDF (57 pages)

22/10/2024

Registration of charge 131586500001, 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)

08/02/2024

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

View PDF (1 pages)

24/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

23/11/2023

Second filing of Confirmation Statement dated 2023-11-16

View PDF (3 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (5 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-11-02

View PDF (3 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

17/04/2023

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

View PDF (1 pages)

30/03/2023

Certificate of change of name

View PDF (3 pages)

16/11/2022

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

View PDF (3 pages)

27/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

14/10/2022

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

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

18/03/2021

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

View PDF (1 pages)

16/03/2021

Current accounting period extended from 2022-01-31 to 2022-02-28

View PDF (1 pages)

16/03/2021

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

View PDF (1 pages)

26/01/2021

Incorporation

View PDF (23 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

16/11/2026

Last change occurred

29/02/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2022
-
0.01
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Mccabe, Shaun Stephen	Director	03/10/2022 - 23/01/2024	49
Lyttle, John	Director	26/01/2021 - 01/11/2024	26
Catto, Neil	Director	26/01/2021 - 31/03/2023	6
Kane, Carol Mary	Director	26/01/2021 - 11/04/2025	33

Persons with Significant Control

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

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15/04/1996

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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 HOLDINGS LIMITED

DEBENHAMS HOLDINGS LIMITED is an(a) Active company incorporated on 26/01/2021 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 HOLDINGS LIMITED?

DEBENHAMS HOLDINGS LIMITED is currently Active. It was registered on 26/01/2021 .

Where is DEBENHAMS HOLDINGS LIMITED located?

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

What does DEBENHAMS HOLDINGS LIMITED do?

DEBENHAMS HOLDINGS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for DEBENHAMS HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Audit exemption subsidiary accounts made up to 2025-02-28.