BOOHOO.COM UK LIMITED

Company number 05723154

1 active person with significant control / 0 active statements

Boohoo Holdings 2 Limited (Active)

• Correspondence address: 49-51, Dale Street, Manchester, England, M1 2HF
• Notified on: 14 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 16008705
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Boohoo Holdings Limited (Ceased)

• Correspondence address: 49-51, Dale Street, Manchester, United Kingdom, M1 2HF
• Notified on: 18 April 2019
• Ceased on: 14 October 2024
• Governing law: England
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11941376
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mahmud Abdulla Kamani (Ceased)

• Correspondence address: 49/51, Dale Street, Manchester, M1 2HF
• Notified on: 6 April 2016
• Ceased on: 18 April 2019
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jalaludin Abdullah Kamani (Ceased)

• Correspondence address: 49/51, Dale Street, Manchester, M1 2HF
• Notified on: 6 April 2016
• Ceased on: 18 April 2019
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Nurez Abdullah Kamani (Ceased)

• Correspondence address: 49/51, Dale Street, Manchester, M1 2HF
• Notified on: 6 April 2016
• Ceased on: 18 April 2019
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Rabia Abdullah Kamani (Ceased)

• Correspondence address: 49/51, Dale Street, Manchester, M1 2HF
• Notified on: 6 April 2016
• Ceased on: 18 April 2019
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Carol Mary Kane (Ceased)

• Correspondence address: 49/51, Dale Street, Manchester, M1 2HF
• Notified on: 6 April 2016
• Ceased on: 18 April 2019
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

St. Anne's Trustees Limited (Ceased)

• Correspondence address: Richmond House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey, GY1 1GZ
• Notified on: 6 April 2016
• Ceased on: 25 April 2018
• Governing law: Guernsey
• Legal form: Non Cellular Company
• Place registered: Guernsey Registered Company
• Registration number: 32434
• Incorporated in: Guernsey
• Nature of control: Has significant influence or control