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Companies House/Manchester/Company profile

BOOHOO.COM UK LIMITED

Active
05723154·incorporated 2006-02-27

BOOHOO.COM UK LIMITED is an active UK private limited company, incorporated on 27 February 2006 at Companies House (number 05723154; OpenRegistry canonical ID GB-05723154-boohoo-com-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-27
Registered Address
49-51 DALE STREET, 49-51 DALE STREET, MANCHESTER, M1 2HF, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

16 charges recorded against the company at Companies House: 5 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

BOOHOO.COM UK LIMITED has 1 person with significant control on file:

  • Debenhams Group Holdings 2 Limited (United Kingdom reg. 16008705). Notified 2024-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Mahmud Abdulla Kamani born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-18.
    • Has significant influence or control
  • Mr Jalaludin Abdullah Kamani born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-18.
    • Has significant influence or control
  • Mr Nurez Abdullah Kamani born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-18.
    • Has significant influence or control
  • Ms Rabia Abdullah Kamani born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-18.
    • Has significant influence or control
  • Ms Carol Mary Kane born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-18.
    • Has significant influence or control
  • St. Anne's Trustees Limited (Guernsey reg. 32434). Notified 2016-04-06. Ceased 2018-04-25.
    • Has significant influence or control
  • Boohoo Holdings Limited (England reg. 11941376). Notified 2019-04-18. Ceased 2024-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOOHOO.COM UK LIMITED has previously traded as:

  • WASABI FROG LIMITED (until 2014-04-14)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Manchester: