BOOHOO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOOHOO HOLDINGS LIMITED
COMPANY NUMBER
11941376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/04/2019
(5 years and 7 months old)
WEBSITE
https://careers.boohoogroup.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 2HF
49-51 Dale Street
MANCHESTER
M1 2HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOHOO GROUP PLC | N/A | N/A |
| BOOHOO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOHOO.COM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Daniel Finley (932935658) Appointed |
| 18/11/2024 | John Lyttle (925754665) has left the board |
| 18/11/2024 | New Board Member Daniel Finley (932935585) Appointed |
Credit Risk Overview
Want to learn more about BOOHOO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOHOO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOHOO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2019 - Present (5 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
17/09/2024 - Present (2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOHOO GROUP PLC | N/A | N/A |
| BOOHOO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOHOO.COM UK LIMITED | Active - Accounts Filed | View Report |
| BOO WHO LIMITED | Non-Trading | View Report |
| BOOHOO.COM USA LIMITED | Non-Trading | View Report |
| COASTLONDON.COM LIMITED | Active - Accounts Filed | View Report |
| KARENMILLEN.COM LIMITED | Active - Accounts Filed | View Report |
| MISS PAP UK LIMITED | Active - Accounts Filed | View Report |
| NASTY GAL LIMITED | Active - Accounts Filed | View Report |
| OASIS FASHIONS ONLINE LIMITED | Active - Accounts Filed | View Report |
| PRETTYLITTLETHING.COM LIMITED | Active - Accounts Filed | View Report |
| 21THREE CLOTHING COMPANY LIMITED | Non-Trading | View Report |
| WAREHOUSE FASHIONS ONLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Daniel Finley (932935658) Appointed |
| 18/11/2024 | John Lyttle (925754665) has left the board |
| 18/11/2024 | New Board Member Daniel Finley (932935585) Appointed |
| 02/10/2024 | New Board Member Stephen Morana (932744761) Appointed |
| 27/09/2024 | New Board Member Stephen Morana (932750499) Appointed |
| 12/02/2024 | Shaun Stephen McCabe (930114006) has left the board |
| 21/12/2023 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 20/04/2023 | Neil James Catto (925746398) has left the board |
| 13/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Shaun Stephen McCabe (930114006) Appointed |
| 10/10/2021 | New Accounts filed |
| 24/02/2021 | New Company Secretary Thomas Kershaw (927995035) Appointed |
| 25/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member John Lyttle (925754665) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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