Boohoo Property Holdings 2 Limited

General information

Name:

Boohoo Property Holdings 2 Ltd

Office Address:

49-51 Dale Street M1 2HF Manchester

Number: 12551904

Incorporation date: 2020-04-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Boohoo Property Holdings 2 Limited firm has been operating in this business for 4 years, as it's been founded in 2020. Started with Companies House Reg No. 12551904, Boohoo Property Holdings 2 is categorised as a Private Limited Company with office in 49-51 Dale Street, Manchester M1 2HF. two years from now the company changed its business name from Pancorp2 to Boohoo Property Holdings 2 Limited. This firm's SIC and NACE codes are 47190: Other retail sale in non-specialised stores. Boohoo Property Holdings 2 Ltd filed its account information for the financial period up to 2022-02-28. The business latest confirmation statement was submitted on 2022-11-16.

We have a group of three directors managing this firm now, specifically John L., Mahmud K. and Carol K. who have been utilizing the directors duties since April 2021. To support the directors in their duties, this firm has been utilizing the expertise of Thomas K. as a secretary since 2021.

  • Previous company's names
  • Boohoo Property Holdings 2 Limited 2022-01-21
  • Pancorp2 Limited 2020-04-08

Financial data based on annual report

Company staff

Thomas K.

Role: Secretary

Appointed: 26 April 2021

Latest update: 14 February 2024

John L.

Role: Director

Appointed: 26 April 2021

Latest update: 14 February 2024

Mahmud K.

Role: Director

Appointed: 26 April 2021

Latest update: 14 February 2024

Carol K.

Role: Director

Appointed: 26 April 2021

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: Boohoo Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Dale Street, M1 2HF and was registered as a PSC under the reg no 11941376.

Boohoo Holdings Limited
Address: 49-51 Dale Street, Manchester, M1 2HF, England
Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11941376
Notified on 26 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven G.
Notified on 8 April 2020
Ceased on 26 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-08
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (PARENT_ACC)
filed on: 20th, January 2024
accounts
Free Download Download filing (80 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
4
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