BOOHOO PROPERTY HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
BOOHOO PROPERTY HOLDINGS 2 LIMITED
COMPANY NUMBER
12551904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
08/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/2020
21/01/2022
PANCORP2 LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Daniel Finley (932935658) Appointed |
| 19/11/2024 | New Board Member Daniel Finley (932938731) Appointed |
| 18/11/2024 | John Lyttle (925754665) has left the board |
Credit Risk Overview
Want to learn more about BOOHOO PROPERTY HOLDINGS 2 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 PROPERTY HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOHOO PROPERTY HOLDINGS 2 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2021 - Present (3 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Daniel Finley (932935658) Appointed |
| 19/11/2024 | New Board Member Daniel Finley (932938731) Appointed |
| 18/11/2024 | John Lyttle (925754665) has left the board |
| 02/10/2024 | New Board Member Stephen Morana (932744761) Appointed |
| 30/09/2024 | New Board Member Stephen Morana (932754512) Appointed |
| 12/02/2024 | Shaun Stephen McCabe (930114006) has left the board |
| 28/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 20/04/2023 | Neil James Catto (925676915) has left the board |
| 13/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Shaun Stephen McCabe (930114006) Appointed |
| 18/10/2022 | New Board Member Shaun Stephen McCabe (930114357) Appointed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Company Secretary Thomas Kershaw (928954421) Appointed |
| 18/11/2021 | New Company Secretary Thomas Kershaw (928954421) Appointed |
| 18/11/2021 | New Company Secretary Thomas Kershaw (928954421) Appointed |
| 18/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Carol Mary Kane (927082450) Appointed |
| 29/04/2021 | Steven Richard Grant (922290824) has left the board |
| 29/04/2021 | New Board Member Carol Kane (928250333) Appointed |
| 29/04/2021 | New Board Member John Lyttle (925754665) Appointed |
| 29/04/2021 | New Board Member Neil James Catto (925676915) Appointed |
| 29/04/2021 | New Board Member Mahmud Abdullah Kamani (901878700) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 20/04/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Steven Richard Grant (922290824) Appointed |
| 30/06/2020 | Steven Richard Grant (926878628) has left the board |
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