Boohoo.com UK Limited
- Company number
- 05723154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2006
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Debenhams Group Holdings Limited (28 companies)
Registered office
Previous names
- Wasabi Frog Limited (until 14 Apr 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St. Anne's Trustees Limited | Significant Influence Or Control | 6 Apr 2016 | 25 Apr 2018 |
| Mr Jalaludin Abdullah Kamani | Significant Influence Or Control | 6 Apr 2016 | 18 Apr 2019 |
| Mr Nurez Abdullah Kamani | Significant Influence Or Control | 6 Apr 2016 | 18 Apr 2019 |
| Mr Mahmud Abdulla Kamani | Significant Influence Or Control | 6 Apr 2016 | 18 Apr 2019 |
| Ms Carol Mary Kane | Significant Influence Or Control | 6 Apr 2016 | 18 Apr 2019 |
| Ms Rabia Abdullah Kamani | Significant Influence Or Control | 6 Apr 2016 | 18 Apr 2019 |
| Boohoo Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2019 | 14 Oct 2024 |
| Debenhams Group Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2024 |
Accounts
Connections
Owned by
Boohoo.com UK Limited → Debenhams Group Holdings 2 Limited → Debenhams Group Holdings Limited
Controls
- Boo Who Limited (05286934)
- Boohoo.com USA Limited (05501316)