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Prettylittlething.COM Limited
Adresa
Prettylittlething.Com Limit
Wellington Mill
Pollard Street East
Manchester
M40 7FS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. březen 2018
Company Register Address 49-51 Dale Street
Manchester
M1 2HF
Company No. 07352417 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
  • 21 Three Clothing Company Limited | 21 Three Clothing
  • 21 Three Clothing Company Limited 21 Three Clothing
  • Prettylittlething.COM Limited 21 Three Clothing
  • Prettylittlething.COM Limited | 21 Three Clothing
  • 21Three Clothing Company Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (11)

    Source: Companies House
    gb-flag GB Boohoo Holdings 2 Limited Status: Active Notified: 14/10/2024 Companies House Number: 16008705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Boohoo Group Plc Status: Ceased Notified: 28/05/2020 Ceased: 10/11/2020 Companies House Number: Je114397 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Boohoo Holdings Limited Status: Ceased Notified: 18/04/2019 Ceased: 14/10/2024 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
    •
    gb-flag GB Boohoo.Com Plc Status: Ceased Notified: 31/12/2016 Ceased: 31/12/2016 Companies House Number: 00114397 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Kamani, Jalaludin Abdullah Status: Ceased Notified: 03/01/2017 Ceased: 18/04/2019 Date of Birth: 02/1960 Nature of Control
  • Significant influence or control
    •
    Kamani, Mahmud Abdulla Status: Ceased Notified: 03/01/2017 Ceased: 18/04/2019 Date of Birth: 08/1964 Nature of Control
  • Significant influence or control
    •
    Kamani, Nurez Abdullah Status: Ceased Notified: 03/01/2017 Ceased: 18/04/2019 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
    •
    Kamani, Rabia Abdullah Status: Ceased Notified: 03/01/2017 Ceased: 18/04/2019 Date of Birth: 11/1962 Nature of Control
  • Significant influence or control
    •
    Kamani, Umar Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2020 Date of Birth: 03/1988 Nature of Control
  • Significant influence or control
    •
    Kane, Carol Mary Status: Ceased Notified: 03/01/2017 Ceased: 18/04/2019 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •
    Papworth, Paul Gary Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2020 Date of Birth: 03/1964 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Kamani, Mahmud Abdulla Manchester, England Status: Active Notified: 03/01/2017 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kane, Carol Mary Manchester, England Status: Active Notified: 03/01/2017 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kershaw, Thomas Manchester, United Kingdom 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, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Shaun Stephen Manchester, United Kingdom 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
    Papworth, Paul Gary Manchester, England Status: Ceased Notified: 26/02/2015 Ceased: 04/09/2023 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 21Three Clothing Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09813139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •