KARENMILLEN.COM LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
KARENMILLEN.COM LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
KARENMILLEN.COM LIMITED was incorporated 4 years ago on 17/06/2019 and has the registered number: 12054246. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KARENMILLEN.COM LIMITED was incorporated 4 years ago on 17/06/2019 and has the registered number: 12054246. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KARENMILLEN.COM LIMITED - MANCHESTER
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
49-51 DALE STREET
MANCHESTER
M1 2HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1846 LIMITED (until 06/08/2019)
AGHOCO 1846 LIMITED (until 06/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN LYTTLE | Jun 1967 | Irish | Director | 2019-07-25 | CURRENT |
| CAROL MARY KANE | Oct 1966 | British | Director | 2019-07-25 | CURRENT |
| MAHMUD ABDULLAH KAMANI | Aug 1964 | British | Director | 2019-07-25 | CURRENT |
| THOMAS KERSHAW | Secretary | 2021-02-15 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2019-06-17 UNTIL 2019-07-25 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-06-17 UNTIL 2019-07-25 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-06-17 UNTIL 2019-07-25 | RESIGNED | ||
| MR SHAUN STEPHEN MCCABE | Oct 1968 | British | Director | 2022-10-03 UNTIL 2024-01-23 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2019-06-17 UNTIL 2019-07-25 | RESIGNED |
| MR NEIL JAMES CATTO | Mar 1967 | British | Director | 2019-07-25 UNTIL 2023-03-31 | RESIGNED |
| KERI DEVINE | Secretary | 2019-07-25 UNTIL 2021-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boohoo Holdings Limited | 2019-07-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2019-06-17 - 2019-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |