BOOHOO.COM UK LIMITED
49-51 DALE STREET, MANCHESTER M1 2HF- Active
- Private Limited Company
- Company No. 05723154
- Last Updated: 01 Mar 2024
Company Profile
BOOHOO.COM UK LIMITED was incorporated on Monday, February 27, 2006 as a Private Limited Company with registered address in MANCHESTER. BOOHOO.COM UK LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 18 years 7 months and 27 days.
| Name | BOOHOO.COM UK LIMITED |
|---|---|
| Company number | 05723154 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49-51 DALE STREET 49-51 DALE STREET MANCHESTER M1 2HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boohoo Holdings Limited Dale Street, M1 2HF |
Dates: Thursday, April 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Rabia Abdullah Kamani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
significant influence or control
|
| Mr Jalaludin Abdullah Kamani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
significant influence or control
|
| Mr Nurez Abdullah Kamani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
significant influence or control
|
| Ms Carol Mary Kane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
significant influence or control
|
| Mr Mahmud Abdulla Kamani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
significant influence or control
|
| St. Anne's Trustees Limited St. Julians Avenue, St. Peter Port, GY1 1GZ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 25, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (34 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BOOHOO.COM UK LIMITED | 27 Feb 2006 |
| WASABI FROG LIMITED | 14 Apr 2014 |