BOOHOO PROPERTY HOLDINGS 2 LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BOOHOO PROPERTY HOLDINGS 2 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BOOHOO PROPERTY HOLDINGS 2 LIMITED was incorporated 4 years ago on 08/04/2020 and has the registered number: 12551904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BOOHOO PROPERTY HOLDINGS 2 LIMITED was incorporated 4 years ago on 08/04/2020 and has the registered number: 12551904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BOOHOO PROPERTY HOLDINGS 2 LIMITED - MANCHESTER
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PANCORP2 LIMITED (until 21/01/2022)
PANCORP2 LIMITED (until 21/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN LYTTLE | Jun 1967 | Irish | Director | 2021-04-26 | CURRENT |
MR MAHMUD ABDULLAH KAMANI | Aug 1964 | British | Director | 2021-04-26 | CURRENT |
MS CAROL MARY KANE | Oct 1966 | British | Director | 2021-04-26 | CURRENT |
MR THOMAS KERSHAW | Secretary | 2021-04-26 | CURRENT | ||
MR SHAUN STEPHEN MCCABE | Oct 1968 | British | Director | 2022-10-03 UNTIL 2024-01-23 | RESIGNED |
MR STEVEN RICHARD GRANT | Nov 1959 | British | Director | 2020-04-08 UNTIL 2021-04-26 | RESIGNED |
MR NEIL JAMES CATTO | Mar 1967 | British | Director | 2021-04-26 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boohoo Holdings Limited | 2021-04-26 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Steven Richard Grant | 2020-04-08 - 2021-04-26 | 11/1959 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PANCORP2 LIMITED | 2021-11-03 | 28-02-2021 | £1 equity |