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Debenhams Group Holdings 2 Limited

Debenhams Group Holdings 2 Limited is an active company incorporated on 9 October 2024 with the registered office located in Manchester, Greater Manchester. Debenhams Group Holdings 2 Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16008705
Private limited company
Age
11 months
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
49-51 Dale Street
Manchester
M1 2HF
United Kingdom
Address changed on 28 Nov 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Debenhams Group Holdings Limited
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Debenhams Group Property Holdings 2 Limited
Daniel Finley, Stephen Morana, and 1 more are mutual people.
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Debenhams Brands Online Limited
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Financials
Debenhams Group Holdings 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
18 Days Ago on 26 Aug 2025
Charge Satisfied
18 Days Ago on 26 Aug 2025
Charge Satisfied
18 Days Ago on 26 Aug 2025
New Charge Registered
25 Days Ago on 19 Aug 2025
New Charge Registered
25 Days Ago on 19 Aug 2025
Carol Mary Kane Resigned
5 Months Ago on 11 Apr 2025
Mahmud Abdulla Kamani Resigned
5 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
Name changed from Boohoo Holdings 2 Limited
11 Months Ago on 9 Oct 2024
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Documents
Registration of charge 160087050004, created on 19 August 2025
Submitted on 28 Aug 2025
Registration of charge 160087050005, created on 19 August 2025
Submitted on 28 Aug 2025
Satisfaction of charge 160087050001 in full
Submitted on 26 Aug 2025
Satisfaction of charge 160087050002 in full
Submitted on 26 Aug 2025
Satisfaction of charge 160087050003 in full
Submitted on 26 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 12 Aug 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
Termination of appointment of Stephen Morana as a director on 11 March 2025
Submitted on 3 Apr 2025
Repayment History
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