Boohoo Holdings Limited

General information

Name:

Boohoo Holdings Ltd

Office Address:

49-51 Dale Street M1 2HF Manchester

Number: 11941376

Incorporation date: 2019-04-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Boohoo Holdings was established on 2019-04-11 as a Private Limited Company. This firm's headquarters could be gotten hold of in Manchester on 49-51 Dale Street. When you want to get in touch with the company by post, its postal code is M1 2HF. The registration number for Boohoo Holdings Limited is 11941376. This firm's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. The company's latest filed accounts documents describe the period up to 2022/02/28 and the most recent annual confirmation statement was submitted on 2022/11/15.

There seems to be a number of four directors leading the firm now, including Shaun M., John L., Carol K. and Mahmud K. who have been utilizing the directors tasks for two years. What is more, the director's tasks are supported by a secretary - Thomas K., who was chosen by this specific firm in 2021.

Mahmud K. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

Shaun M.

Role: Director

Appointed: 03 October 2022

Latest update: 7 January 2024

Thomas K.

Role: Secretary

Appointed: 15 February 2021

Latest update: 7 January 2024

John L.

Role: Director

Appointed: 05 August 2019

Latest update: 7 January 2024

Carol K.

Role: Director

Appointed: 11 April 2019

Latest update: 7 January 2024

Mahmud K.

Role: Director

Appointed: 11 April 2019

Latest update: 7 January 2024

People with significant control

Mahmud K.
Notified on 11 April 2019
Nature of control:
substantial control or influence
Rabia K.
Notified on 11 April 2019
Ceased on 4 December 2019
Nature of control:
substantial control or influence
Jalaludin K.
Notified on 11 April 2019
Ceased on 4 December 2019
Nature of control:
substantial control or influence
Nurez K.
Notified on 11 April 2019
Ceased on 4 December 2019
Nature of control:
substantial control or influence
Carol K.
Notified on 11 April 2019
Ceased on 4 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/02/28 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (80 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
Company Age

Closest Companies - by postcode