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Company Information for

BOOHOO HOLDINGS LIMITED

49-51 DALE STREET, MANCHESTER, M1 2HF,
Company Registration Number
11941376
Private Limited Company
Active

Company Overview

About Boohoo Holdings Ltd
BOOHOO HOLDINGS LIMITED was founded on 2019-04-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Boohoo Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOOHOO HOLDINGS LIMITED
 
Legal Registered Office
49-51 DALE STREET
MANCHESTER
M1 2HF
 
Filing Information
Company Number 11941376
Company ID Number 11941376
Date formed 2019-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 
Return next due 09/05/2020
Type of accounts GROUP
Last Datalog update: 2024-12-05 16:52:35
Primary Source:Companies House
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Companies with same name BOOHOO HOLDINGS LIMITED
The following companies were found which have the same name as BOOHOO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOHOO HOLDINGS 2 LIMITED 49-51 DALE STREET MANCHESTER M1 2HF Active Company formed on the 2024-10-09
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2024-11-28Register inspection address changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN
2024-11-28Register inspection address changed from C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN
2024-11-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/24
2024-11-14APPOINTMENT TERMINATED, DIRECTOR JOHN LYTTLE
2024-11-14DIRECTOR APPOINTED MR DAN FINLEY
2024-11-14Director's details changed for Mr Dan Finley on 2024-11-01
2024-10-22REGISTRATION OF A CHARGE / CHARGE CODE 119413760001
2024-09-25DIRECTOR APPOINTED MR STEPHEN MORANA
2024-02-08APPOINTMENT TERMINATED, DIRECTOR SHAUN STEPHEN MCCABE
2024-01-10Second filing of capital allotment of shares GBP992.739
2023-12-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-04-2524/03/23 STATEMENT OF CAPITAL GBP 992.739
2023-04-22Change of share class name or designation
2023-04-22Particulars of variation of rights attached to shares
2023-04-2207/03/23 STATEMENT OF CAPITAL GBP 950
2023-04-17APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES CATTO
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-10-14DIRECTOR APPOINTED MR SHAUN STEPHEN MCCABE
2022-03-25CH01Director's details changed for Mr John Lyttle on 2022-03-25
2022-03-21CH01Director's details changed for Mr Mahmud Abdullah Kamani on 2022-03-21
2021-11-17RP04CS01
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-02-22AP03Appointment of Thomas Kershaw as company secretary on 2021-02-15
2021-02-22TM02Termination of appointment of Keri Devine on 2021-02-15
2021-01-19AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-11-26RP04SH01Second filing of capital allotment of shares GBP107.801
2020-11-18RES10Resolutions passed:
  • Resolution of allotment of securities
2020-11-16PSC07CESSATION OF JALALUDIN ABDULLAH KAMANI AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16SH0110/11/20 STATEMENT OF CAPITAL GBP 107.801
2020-08-12AD03Registers moved to registered inspection location of C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
2020-08-12AD02Register inspection address changed to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
2020-07-09MEM/ARTSARTICLES OF ASSOCIATION
2020-07-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Issued share capital of the company subdivided 26/06/2020
  • Resolution of adoption of Articles of Association
2020-07-09SH02Sub-division of shares on 2020-06-26
2020-06-30SH0126/06/20 STATEMENT OF CAPITAL GBP 107.8
2019-12-13AA01Current accounting period shortened from 30/04/20 TO 28/02/20
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-08-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-08-05AP01DIRECTOR APPOINTED MR JOHN LYTTLE
2019-07-22SH0111/07/19 STATEMENT OF CAPITAL GBP 101.95
2019-05-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-04-24SH0118/04/19 STATEMENT OF CAPITAL GBP 100
2019-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOOHOO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOHOO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOOHOO HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BOOHOO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOHOO HOLDINGS LIMITED
Trademarks
We have not found any records of BOOHOO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOHOO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BOOHOO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOHOO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOHOO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOHOO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M1 2HF