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BOOHOO HOLDINGS LIMITED - 49-51 Dale Street, Manchester, M1 2HF, United Kingdom
Company Information
- Company registration number
- 11941376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49-51 Dale Street
- Manchester
- M1 2HF
- United Kingdom 49-51 Dale Street, Manchester, M1 2HF, United Kingdom UK
Management
- Managing Directors
- KANE, Carol Mary
- LYTTLE, John
- KAMANI, Mahmud Abdulla
- MCCABE, Shaun Stephen
- Company secretaries
- KERSHAW, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-11
- Age Of Company 2019-04-11 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Mr Mahmud Abdulla Kamani
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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BOOHOO HOLDINGS LIMITED Company Description
- BOOHOO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11941376. Its current trading status is "live". It was registered 2019-04-11. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-02-28.It can be contacted at 49-51 Dale Street .
Get BOOHOO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boohoo Holdings Limited - 49-51 Dale Street, Manchester, M1 2HF, United Kingdom
- 2019-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-15) - CS01
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memorandum-articles (2023-11-02) - MA
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resolution (2023-11-02) - RESOLUTIONS
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capital-allotment-shares (2023-04-25) - SH01
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capital-allotment-shares (2023-04-22) - SH01
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capital-variation-of-rights-attached-to-shares (2023-04-22) - SH10
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capital-name-of-class-of-shares (2023-04-22) - SH08
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-08) - AA
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confirmation-statement-with-updates (2022-11-16) - CS01
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
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change-person-director-company-with-change-date (2022-03-25) - CH01
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change-person-director-company-with-change-date (2022-03-21) - CH01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-17) - RP04CS01
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accounts-with-accounts-type-full (2021-10-03) - AA
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appoint-person-secretary-company-with-name-date (2021-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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accounts-with-accounts-type-full (2021-01-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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memorandum-articles (2020-07-09) - MA
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capital-alter-shares-subdivision (2020-07-09) - SH02
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capital-allotment-shares (2020-06-30) - SH01
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resolution (2020-11-18) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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capital-allotment-shares (2020-11-16) - SH01
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move-registers-to-sail-company-with-new-address (2020-08-12) - AD03
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change-sail-address-company-with-new-address (2020-08-12) - AD02
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second-filing-capital-allotment-shares (2020-11-26) - RP04SH01
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resolution (2020-07-09) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-24) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-24) - SH01
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resolution (2019-05-09) - RESOLUTIONS
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capital-allotment-shares (2019-07-22) - SH01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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resolution (2019-08-05) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-14) - CS01
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change-account-reference-date-company-current-shortened (2019-12-13) - AA01
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incorporation-company (2019-04-11) - NEWINC