Introduction
Watch Company
D
DEBENHAMS RETAIL ONLINE LIMITED
DEBENHAMS RETAIL ONLINE LIMITED is an active company incorporated on 8 April 2020 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. DEBENHAMS RETAIL ONLINE LIMITED was registered 6 years ago.(SIC: 47190)
Status
active
Active since 6 years ago
Company No
12551899
LTD Company
Age
6 Years
Incorporated 8 April 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
PANCORP1 LIMITED
From: 8 April 2020To: 11 February 2025
Address
49-51 Dale Street Manchester, M1 2HF,
Previous Addresses
378-380 Deansgate Manchester M3 4LY United Kingdom
From: 8 April 2020To: 27 November 2020
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
ELLIS, Philip Jonathan
ActiveDale Street, ManchesterM1 2HF
Born June 1974
Director
Appointed 11 Mar 2025
ELLIS, Philip Jonathan
Dale Street, ManchesterM1 2HF
Born June 1974
Director
11 Mar 2025
Active
FINLEY, Daniel
ActiveDale Street, ManchesterM1 2HF
Born November 1982
Director
Appointed 01 Nov 2024
FINLEY, Daniel
Dale Street, ManchesterM1 2HF
Born November 1982
Director
01 Nov 2024
Active
DEVINE, Keri
ResignedDale Street, ManchesterM1 2HF
Secretary
Appointed 15 Jun 2020
Resigned 15 Feb 2021
DEVINE, Keri
Dale Street, ManchesterM1 2HF
Secretary
15 Jun 2020
Resigned 15 Feb 2021
Resigned
KERSHAW, Thomas
ResignedDale Street, ManchesterM1 2HF
Secretary
Appointed 15 Feb 2021
Resigned 28 Mar 2025
KERSHAW, Thomas
Dale Street, ManchesterM1 2HF
Secretary
15 Feb 2021
Resigned 28 Mar 2025
Resigned
WOOLLARD, Emma Marie
ResignedDale Street, ManchesterM1 2HF
Secretary
Appointed 28 Mar 2025
Resigned 17 Nov 2025
WOOLLARD, Emma Marie
Dale Street, ManchesterM1 2HF
Secretary
28 Mar 2025
Resigned 17 Nov 2025
Resigned
CATTO, Neil James
ResignedDale Street, ManchesterM1 2HF
Born March 1967
Director
Appointed 15 Jun 2020
Resigned 31 Mar 2023
CATTO, Neil James
Dale Street, ManchesterM1 2HF
Born March 1967
Director
15 Jun 2020
Resigned 31 Mar 2023
Resigned
GRANT, Steven Richard
ResignedDeansgate, ManchesterM3 4LY
Born November 1959
Director
Appointed 08 Apr 2020
Resigned 15 Jun 2020
GRANT, Steven Richard
Deansgate, ManchesterM3 4LY
Born November 1959
Director
08 Apr 2020
Resigned 15 Jun 2020
Resigned
KAMANI, Mahmud Abdulla
ResignedDale Street, ManchesterM1 2HF
Born August 1964
Director
Appointed 15 Jun 2020
Resigned 11 Apr 2025
KAMANI, Mahmud Abdulla
Dale Street, ManchesterM1 2HF
Born August 1964
Director
15 Jun 2020
Resigned 11 Apr 2025
Resigned
KANE, Carol Mary
ResignedDale Street, ManchesterM1 2HF
Born October 1966
Director
Appointed 15 Jun 2020
Resigned 11 Apr 2025
KANE, Carol Mary
Dale Street, ManchesterM1 2HF
Born October 1966
Director
15 Jun 2020
Resigned 11 Apr 2025
Resigned
LYTTLE, John
ResignedDale Street, ManchesterM1 2HF
Born June 1967
Director
Appointed 15 Jun 2020
Resigned 01 Nov 2024
LYTTLE, John
Dale Street, ManchesterM1 2HF
Born June 1967
Director
15 Jun 2020
Resigned 01 Nov 2024
Resigned
MCCABE, Shaun Stephen
ResignedDale Street, ManchesterM1 2HF
Born October 1968
Director
Appointed 03 Oct 2022
Resigned 23 Jan 2024
MCCABE, Shaun Stephen
Dale Street, ManchesterM1 2HF
Born October 1968
Director
03 Oct 2022
Resigned 23 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dale Street, ManchesterM1 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2024
Debenhams Group Holdings 2 Limited
Dale Street, ManchesterM1 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2024
Active
Boohoo Holdings Limited
CeasedDale Street, ManchesterM1 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2020
Ceased 14 Oct 2024
Boohoo Holdings Limited
Dale Street, ManchesterM1 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2020
Ceased 14 Oct 2024
Ceased
Steven Richard Grant
CeasedDeansgate, ManchesterM3 4LY
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2020
Ceased 15 Jun 2020
Steven Richard Grant
Deansgate, ManchesterM3 4LY
Born November 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2020
Ceased 15 Jun 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2026
25 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2025
11 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 February 2025
28 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
25 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
4 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
22 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 February 2021
27 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2020
23 October 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 October 2020
23 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 October 2020
19 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2020
15 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2020
15 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2020