PRETTYLITTLETHING.COM LIMITED
49-51 DALE STREET, MANCHESTER  M1 2HF- Active
- Private Limited Company
- Company No. 07352417
- Last Updated: 01 Mar 2024
Company Profile
PRETTYLITTLETHING.COM LIMITED was incorporated on Friday, August 20, 2010 as a Private Limited Company with registered address in MANCHESTER. PRETTYLITTLETHING.COM 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 14 years 2 months and 6 days.
Name | PRETTYLITTLETHING.COM LIMITED |
---|---|
Company number | 07352417 |
Company type | Private Limited Company |
Incorporation date | 20 Aug 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
49-51 DALE STREET MANCHESTER M1 2HF |
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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 Group Plc Castle Street, St. Helier, JE2 3RT |
Dates: Thursday, May 28, 2020 - Tuesday, November 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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
|
Mr Mahmud Abdulla Kamani Nationality: British |
Dates: Tuesday, January 3, 2017 - Thursday, April 18, 2019
significant influence or control
|
Mr Nurez Abdullah Kamani Nationality: British |
Dates: Tuesday, January 3, 2017 - Thursday, April 18, 2019
significant influence or control
|
Ms Carol Mary Kane Nationality: British |
Dates: Tuesday, January 3, 2017 - Thursday, April 18, 2019
significant influence or control
|
Mr Jalaludin Abdullah Kamani Nationality: British |
Dates: Tuesday, January 3, 2017 - Thursday, April 18, 2019
significant influence or control
|
Rabia Abdullah Kamani Nationality: British |
Dates: Tuesday, January 3, 2017 - Thursday, April 18, 2019
significant influence or control
|
Boohoo.Com Plc Castle Street, St. Helier, JE2 3RT |
Dates: Saturday, December 31, 2016 - Saturday, December 31, 2016
ownership of shares 50 to 75 percent
|
Mr Paul Gary Papworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 28, 2020
significant influence or control
|
Mr Umar Kamani Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 28, 2020
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 | 19 June 2017 |
Last confirmation statement dated | 22 May 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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PRETTYLITTLETHING.COM LIMITED | 20 Aug 2010 |
21THREE CLOTHING COMPANY LIMITED | 16 Feb 2018 |