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Debenhams Brands Limited

Adresa
49-51 Dale Street
Manchester
M1 2HF
VAT ID (DIČ) no VAT ID available
Company No. 13135555 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
  • Debenhams.COM Online Limited
  • Acraman 550 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 Debenhams Holdings Limited Status: Active Notified: 21/04/2023 Companies House Number: 13158650 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 Holdings Limited Status: Ceased Notified: 14/01/2021 Ceased: 21/04/2023 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
  • Officers (6)

    Source: Companies House
    Kamani, Mahmud Abdulla Manchester, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kane, Carol Mary Manchester, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kershaw, Thomas Manchester, United Kingdom Status: Active Notified: 14/01/2021 Role: Secretary
    Lyttle, John Manchester, United Kingdom Status: Active Notified: 14/01/2021 Date of Birth: 06/1967 Occupation: Director 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

    Companies Controlled by This Company (5)

    gb-flag GB Burton Online Limited Status: Active Notified: 21/03/2023 Companies House Number: 13158671 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 Coastlondon.COM Limited Status: Active Notified: 21/03/2023 Companies House Number: 12054254 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 Dorothy Perkins Online Limited Status: Active Notified: 21/03/2023 Companies House Number: 13158706 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 Oasis Fashions Online Limited Status: Active Notified: 21/03/2023 Companies House Number: 12578918 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 Wallis Online Limited Status: Active Notified: 21/03/2023 Companies House Number: 13158699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors