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Boohoo.COM UK Limited

Adresa
49-51 Dale Street
Manchester
M1 2HF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 05723154 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
  • Boohoo.COM UK Limited | Boohoo.COM
  • Boohoo.COM UK Limited Boohoo.COM
  • Wasabi Frog Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Boohoo Holdings Limited Status: Active Notified: 18/04/2019 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
  • Kamani, Jalaludin Abdullah Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2019 Date of Birth: 02/1960 Nature of Control
  • Significant influence or control
  • Kamani, Mahmud Abdulla Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2019 Date of Birth: 08/1964 Nature of Control
  • Significant influence or control
  • Kamani, Nurez Abdullah Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2019 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
  • Kamani, Rabia Abdullah Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2019 Date of Birth: 11/1962 Nature of Control
  • Significant influence or control
  • Kane, Carol Mary Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2019 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • gb-flag GB St. Anne's Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2018 Companies House Number: 00032434 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Kamani, Mahmud Abdulla Manchester, United Kingdom Status: Active Notified: 25/11/2007 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kane, Carol Manchester, United Kingdom Status: Active Notified: 25/11/2007 Date of Birth: 10/1966 Occupation: Design Director Role: Director Country of Residence: England 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
    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

    Companies Controlled by This Company (3)

    gb-flag GB BOO WHO Limited Status: Active Notified: 06/04/2016 Companies House Number: 05286934 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boohoo.COM USA Limited Status: Active Notified: 06/04/2016 Companies House Number: 05501316 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Miss PAP UK Limited Status: Ceased Notified: 28/03/2019 Ceased: 11/07/2019 Companies House Number: 11897876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more

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