Introduction
Watch Company
D
DEBENHAMS BRANDS ONLINE LIMITED
DEBENHAMS BRANDS ONLINE LIMITED is an active company incorporated on 2 May 2023 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. DEBENHAMS BRANDS ONLINE LIMITED was registered 2 years ago.(SIC: 47910)
Status
active
Active since 2 years ago
Company No
14840908
LTD Company
Age
2 Years
Incorporated 2 May 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 22 March 2026 (1 month ago)
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 15 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
DBZ MARKETPLACE LIMITED
From: 7 June 2024To: 26 November 2024
DEBENHAMS DBZ LIMITED
From: 2 May 2023To: 7 June 2024
Address
49-51 Dale Street Manchester, M1 2HF,
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
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...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
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...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
ELLIS, Philip Jonathan
ActiveManchesterM1 2HF
Born June 1974
Director
Appointed 11 Mar 2025
ELLIS, Philip Jonathan
ManchesterM1 2HF
Born June 1974
Director
11 Mar 2025
Active
FINLEY, Daniel
ActiveManchesterM1 2HF
Born November 1982
Director
Appointed 01 Nov 2024
FINLEY, Daniel
ManchesterM1 2HF
Born November 1982
Director
01 Nov 2024
Active
KERSHAW, Thomas
ResignedManchesterM1 2HF
Secretary
Appointed 02 May 2023
Resigned 28 Mar 2025
KERSHAW, Thomas
ManchesterM1 2HF
Secretary
02 May 2023
Resigned 28 Mar 2025
Resigned
WOOLLARD, Emma Marie
ResignedManchesterM1 2HF
Secretary
Appointed 28 Mar 2025
Resigned 17 Nov 2025
WOOLLARD, Emma Marie
ManchesterM1 2HF
Secretary
28 Mar 2025
Resigned 17 Nov 2025
Resigned
KAMANI, Mahmud Abdulla
ResignedManchesterM1 2HF
Born August 1964
Director
Appointed 02 May 2023
Resigned 11 Apr 2025
KAMANI, Mahmud Abdulla
ManchesterM1 2HF
Born August 1964
Director
02 May 2023
Resigned 11 Apr 2025
Resigned
KANE, Carol Mary
ResignedManchesterM1 2HF
Born October 1966
Director
Appointed 02 May 2023
Resigned 11 Apr 2025
KANE, Carol Mary
ManchesterM1 2HF
Born October 1966
Director
02 May 2023
Resigned 11 Apr 2025
Resigned
LYTTLE, John
ResignedManchesterM1 2HF
Born June 1967
Director
Appointed 02 May 2023
Resigned 01 Nov 2024
LYTTLE, John
ManchesterM1 2HF
Born June 1967
Director
02 May 2023
Resigned 01 Nov 2024
Resigned
MCCABE, Shaun Stephen
ResignedManchesterM1 2HF
Born October 1968
Director
Appointed 02 May 2023
Resigned 23 Jan 2024
MCCABE, Shaun Stephen
ManchesterM1 2HF
Born October 1968
Director
02 May 2023
Resigned 23 Jan 2024
Resigned
MORANA, Stephen
ResignedManchesterM1 2HF
Born March 1971
Director
Appointed 17 Sept 2024
Resigned 11 Mar 2025
MORANA, Stephen
ManchesterM1 2HF
Born March 1971
Director
17 Sept 2024
Resigned 11 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 02 May 2023
Debenhams Holdings Limited
ManchesterM1 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2023
Active
Filing History
34
Description
Type
Date Filed
Document
18 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2025
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 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 Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 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
26 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
23 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2023
16 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 November 2023
16 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 November 2023