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Boohoo Property Holdings 2 Limited
Adresa
49-51 Dale Street
Manchester
M1 2HF
VAT ID (DIČ) no VAT ID available
Company No. 12551904 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28. únor 2022
Sector (SIC)47190 Other retail sale in non-specialised stores
Company Register Statusactive
Previous Names
  • Pancorp2 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Boohoo Holdings Limited Status: Active Notified: 26/04/2021 Companies House Number: 11941376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grant, Steven Richard Status: Ceased Notified: 08/04/2020 Ceased: 26/04/2021 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Kamani, Mahmud Abdulla Manchester, England Status: Active Notified: 26/04/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kane, Carol Mary Manchester, England Status: Active Notified: 26/04/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kershaw, Thomas Manchester, England Status: Active Notified: 26/04/2021 Role: Secretary
    Lyttle, John Manchester, England Status: Active Notified: 26/04/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mccabe, Shaun Stephen Manchester, England Status: Ceased Notified: 03/10/2022 Ceased: 23/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British