Introduction
Watch Company
D
DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED
DEBENHAMS GROUP PROPERTY HOLDINGS 2 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 GROUP PROPERTY HOLDINGS 2 LIMITED was registered 5 years ago.(SIC: 47190)
Status
active
Active since 5 years ago
Company No
12551904
LTD Company
Age
5 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 4 March 2026 (Just now)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Previous Company Names
BOOHOO PROPERTY HOLDINGS 2 LIMITED
From: 21 January 2022To: 3 April 2025
PANCORP2 LIMITED
From: 8 April 2020To: 21 January 2022
Address
49-51 Dale Street Manchester, M1 2HF,
Previous Addresses
378-380 Deansgate Manchester M3 4LY United Kingdom
From: 8 April 2020To: 27 April 2021
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
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...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
15
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
KERSHAW, Thomas
ResignedDale Street, ManchesterM1 2HF
Secretary
Appointed 26 Apr 2021
Resigned 28 Mar 2025
KERSHAW, Thomas
Dale Street, ManchesterM1 2HF
Secretary
26 Apr 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 26 Apr 2021
Resigned 31 Mar 2023
CATTO, Neil James
Dale Street, ManchesterM1 2HF
Born March 1967
Director
26 Apr 2021
Resigned 31 Mar 2023
Resigned
GRANT, Steven Richard
ResignedDeansgate, ManchesterM3 4LY
Born November 1959
Director
Appointed 08 Apr 2020
Resigned 26 Apr 2021
GRANT, Steven Richard
Deansgate, ManchesterM3 4LY
Born November 1959
Director
08 Apr 2020
Resigned 26 Apr 2021
Resigned
KAMANI, Mahmud Abdulla
ResignedDale Street, ManchesterM1 2HF
Born August 1964
Director
Appointed 26 Apr 2021
Resigned 11 Apr 2025
KAMANI, Mahmud Abdulla
Dale Street, ManchesterM1 2HF
Born August 1964
Director
26 Apr 2021
Resigned 11 Apr 2025
Resigned
KANE, Carol Mary
ResignedDale Street, ManchesterM1 2HF
Born October 1966
Director
Appointed 26 Apr 2021
Resigned 11 Apr 2025
KANE, Carol Mary
Dale Street, ManchesterM1 2HF
Born October 1966
Director
26 Apr 2021
Resigned 11 Apr 2025
Resigned
LYTTLE, John
ResignedDale Street, ManchesterM1 2HF
Born June 1967
Director
Appointed 26 Apr 2021
Resigned 01 Nov 2024
LYTTLE, John
Dale Street, ManchesterM1 2HF
Born June 1967
Director
26 Apr 2021
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
MORANA, Stephen
ResignedDale Street, ManchesterM1 2HF
Born March 1971
Director
Appointed 17 Sept 2024
Resigned 11 Mar 2025
MORANA, Stephen
Dale Street, ManchesterM1 2HF
Born March 1971
Director
17 Sept 2024
Resigned 11 Mar 2025
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 26 Apr 2021
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
26 Apr 2021
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 26 Apr 2021
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 26 Apr 2021
Ceased
Filing History
58
Description
Type
Date Filed
Document
18 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2025
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 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
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 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
17 November 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 November 2022
17 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 November 2022
21 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2022
13 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2021
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2021
27 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2021
27 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2021