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Debenhams Group Property Holdings 2 Limited

Debenhams Group Property Holdings 2 Limited is an active company incorporated on 8 April 2020 with the registered office located in Manchester, Greater Manchester. Debenhams Group Property Holdings 2 Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12551904
Private limited company
Age
5 years
Incorporated 8 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
49-51 Dale Street
Manchester
M1 2HF
England
Address changed on 28 Nov 2024 (9 months ago)
Previous address was Tlt Llp 3 Hardman Square Manchester M3 3EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1971
Director • Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Oct 1966
Director • Irish • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Debenhams Holdings Limited
Mahmud Abdulla Kamani, John Lyttle, and 4 more are mutual people.
Active
Boohoo.Com UK Limited
Mahmud Abdulla Kamani, John Lyttle, and 3 more are mutual people.
Active
Prettylittlething.Com Limited
Mahmud Abdulla Kamani, John Lyttle, and 3 more are mutual people.
Active
Miss Pap UK Limited
Mahmud Abdulla Kamani, John Lyttle, and 3 more are mutual people.
Active
Debenhams Group Holdings Limited
Mahmud Abdulla Kamani, John Lyttle, and 3 more are mutual people.
Active
Debenhams Retail Online Limited
Mahmud Abdulla Kamani, John Lyttle, and 3 more are mutual people.
Active
Oasis Fashions Online Limited
Mahmud Abdulla Kamani, John Lyttle, and 3 more are mutual people.
Active
Warehouse Fashions Online Limited
Mahmud Abdulla Kamani, John Lyttle, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£15.59M
Decreased by £327K (-2%)
Total Liabilities
-£16.35M
Same as previous period
Net Assets
-£763K
Decreased by £327K (+75%)
Debt Ratio (%)
105%
Increased by 2.15% (+2%)
Latest Activity
Charge Satisfied
12 Days Ago on 26 Aug 2025
Carol Mary Kane Resigned
4 Months Ago on 11 Apr 2025
Mahmud Abdulla Kamani Resigned
4 Months Ago on 11 Apr 2025
Miss Emma Marie Woollard Appointed
5 Months Ago on 28 Mar 2025
Thomas Kershaw Resigned
5 Months Ago on 28 Mar 2025
Mr Philip Jonathan Ellis Appointed
6 Months Ago on 11 Mar 2025
Stephen Morana Resigned
6 Months Ago on 11 Mar 2025
Inspection Address Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
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Documents
Satisfaction of charge 125519040001 in full
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Resolutions
Submitted on 10 Jun 2025
Termination of appointment of Mahmud Abdulla Kamani as a director on 11 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Carol Mary Kane as a director on 11 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Philip Jonathan Ellis as a director on 11 March 2025
Submitted on 10 Apr 2025
Certificate of change of name
Submitted on 3 Apr 2025
Termination of appointment of Thomas Kershaw as a secretary on 28 March 2025
Submitted on 3 Apr 2025
Appointment of Miss Emma Marie Woollard as a secretary on 28 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Stephen Morana as a director on 11 March 2025
Submitted on 24 Mar 2025
Repayment History
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