BOOHOO.COM UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boohoo.com Uk Limited. The company was founded 18 years ago and was given the registration number 05723154. The firm's registered office is in MANCHESTER. You can find them at 49-51 Dale Street, 49-51 Dale Street, Manchester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	BOOHOO.COM UK LIMITED
Company Number	:	05723154
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 2006
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	49-51 Dale Street, 49-51 Dale Street, Manchester, United Kingdom, M1 2HF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
49-51 Dale Street, 49-51 Dale Street, Manchester, United Kingdom, M1 2HF	Secretary	15 February 2021	Active
49-51 Dale Street, 49-51 Dale Street, Manchester, United Kingdom, M1 2HF	Director	25 November 2007	Active
49-51 Dale Street, 49-51 Dale Street, Manchester, United Kingdom, M1 2HF	Director	25 November 2007	Active
49-51, Dale Street, Manchester, England, M1 2HF	Director	02 April 2019	Active
49-51 Dale Street, 49-51 Dale Street, Manchester, United Kingdom, M1 2HF	Secretary	28 September 2015	Active
49/51, Dale Street, Manchester, England, M1 2HF	Secretary	27 February 2006	Active
Trickle Cottage, Water Street, Glossop, SK13 7SG	Director	27 February 2006	Active
49/51, Dale Street, Manchester, England, M1 2HF	Director	27 March 2008	Active
49-51 Dale Street, 49-51 Dale Street, Manchester, United Kingdom, M1 2HF	Director	27 November 2013	Active
49/51, Dale Street, Manchester, England, M1 2HF	Director	08 December 2008	Active
49-51, Dale Street, Manchester, M1 2HF	Director	30 September 2011	Active
49/51, Dale Street, Manchester, England, M1 2HF	Director	03 January 2008	Active
43 Manor Drive, Manchester, M21 7QG	Director	27 February 2006	Active
49/51, Dale Street, Manchester, England, M1 2HF	Director	28 October 2011	Active
43 Manor Drive, Chorlton Cum Hardy, Manchester, M21 7QG	Director	27 February 2006	Active
Weston House, Weston Road, Wilmslow, SK9 2AN	Director	27 February 2006	Active
43 Manor Drive, Chorlton-Cum-Hardy, Manchester, M21 7QG	Director	27 February 2006	Active
17 Spirit Quay, London, E1W 2UT	Director	25 November 2007	Active
49-51 Dale Street, 49-51 Dale Street, Manchester, United Kingdom, M1 2HF	Director	03 October 2022	Active
123 Deansgate, Manchester, M3 2BU	Director	14 December 2007	Active

People with Significant Control

Boohoo Holdings Limited
Notified on	:	18 April 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	49-51, Dale Street, Manchester, United Kingdom, M1 2HF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mahmud Abdulla Kamani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Address	:	49/51, Dale Street, Manchester, M1 2HF
Nature of control	:	Significant influence or control

Mr Jalaludin Abdullah Kamani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Address	:	49/51, Dale Street, Manchester, M1 2HF
Nature of control	:	Significant influence or control

Mr Nurez Abdullah Kamani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Address	:	49/51, Dale Street, Manchester, M1 2HF
Nature of control	:	Significant influence or control

Ms Rabia Abdullah Kamani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Address	:	49/51, Dale Street, Manchester, M1 2HF
Nature of control	:	Significant influence or control

Ms Carol Mary Kane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Address	:	49/51, Dale Street, Manchester, M1 2HF
Nature of control	:	Significant influence or control

St. Anne's Trustees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	Richmond House, St. Julians Avenue, Guernsey, Guernsey, GY1 1GZ
Nature of control	:	Significant influence or control

BOOHOO.COM UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement