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Miss PAP UK Limited

Adresa
49-51 Dale Street
Manchester
M1 2HF
VAT ID (DIČ) no VAT ID available
Company No. 11897876 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28. únor 2022
Sector (SIC)47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
Previous Names
  • PC123 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Boohoo Holdings Limited Status: Active Notified: 11/07/2019 Companies House Number: 11941376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Boohoo.Com Uk Limited Status: Ceased Notified: 28/03/2019 Ceased: 11/07/2019 Companies House Number: 05723154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Grant, Steven Richard Status: Ceased Notified: 21/03/2019 Ceased: 22/03/2019 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 (6)

    Source: Companies House
    Kamani, Mahmud Abdulla Manchester, England Status: Active Notified: 10/11/2020 Date of Birth: 08/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kane, Carol Mary Manchester, England Status: Active Notified: 10/11/2020 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kershaw, Thomas Manchester, England Status: Active Notified: 15/02/2021 Role: Secretary
    Lyttle, John Manchester, England Status: Active Notified: 02/04/2019 Date of Birth: 06/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Irish
    Morana, Stephen Manchester, England Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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