Introduction
Watch Company
D
DEBENHAMS GROUP HOLDINGS 2 LIMITED
DEBENHAMS GROUP HOLDINGS 2 LIMITED is an active company incorporated on 9 October 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEBENHAMS GROUP HOLDINGS 2 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16008705
LTD Company
Age
1 Years
Incorporated 9 October 2024
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: 9 October 2024 - 28 February 2025(5 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 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
BOOHOO HOLDINGS 2 LIMITED
From: 9 October 2024To: 3 April 2025
Address
49-51 Dale Street Manchester, M1 2HF,
17 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
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 Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 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 09 Oct 2024
Resigned 28 Mar 2025
KERSHAW, Thomas
ManchesterM1 2HF
Secretary
09 Oct 2024
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 09 Oct 2024
Resigned 11 Apr 2025
KAMANI, Mahmud Abdulla
ManchesterM1 2HF
Born August 1964
Director
09 Oct 2024
Resigned 11 Apr 2025
Resigned
KANE, Carol Mary
ResignedManchesterM1 2HF
Born October 1966
Director
Appointed 09 Oct 2024
Resigned 11 Apr 2025
KANE, Carol Mary
ManchesterM1 2HF
Born October 1966
Director
09 Oct 2024
Resigned 11 Apr 2025
Resigned
LYTTLE, John
ResignedManchesterM1 2HF
Born June 1967
Director
Appointed 09 Oct 2024
Resigned 01 Nov 2024
LYTTLE, John
ManchesterM1 2HF
Born June 1967
Director
09 Oct 2024
Resigned 01 Nov 2024
Resigned
MORANA, Stephen
ResignedManchesterM1 2HF
Born March 1971
Director
Appointed 09 Oct 2024
Resigned 11 Mar 2025
MORANA, Stephen
ManchesterM1 2HF
Born March 1971
Director
09 Oct 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 09 Oct 2024
Debenhams Group Holdings Limited
ManchesterM1 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Active
Filing History
33
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
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 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 Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2025
28 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 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
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 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
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2024