Boohoo.Com Usa Limited

Active05501316 Private limited company
Incorporated
6 July 2005 (21 years)
Previously known as
Snobfashions.Com Ltd (until 23 March 2012)
Pinstripe London UK Limited (until 12 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Dormant
Region
North West
Address
49/51 Dale Street
Manchester
M1 2HF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
British
Born June 1974 (52)
Director · Appointed 1 November 2024
British
Born November 1982
Officer history (12 former)
17 December 2025
Appointed Ellis, Philip Jonathan as Director
17 November 2025
Resigned Woollard, Emma Marie as Secretary
11 April 2025
Resigned Kamani, Mahmud Abdulla as Director
11 April 2025
Resigned Kane, Carol Mary as Director
28 March 2025
Appointed Woollard, Emma Marie as Secretary
28 March 2025
Resigned Kershaw, Thomas as Secretary
1 November 2024
Resigned Lyttle, John as Director
1 November 2024
Appointed Finley, Daniel as Director
23 January 2024
Resigned Mccabe, Shaun Stephen as Director
31 March 2023
Resigned Catto, Neil James as Director
3 October 2022
Appointed Mccabe, Shaun Stephen as Director
15 February 2021
Appointed Kershaw, Thomas as Secretary
15 February 2021
Resigned Devine, Keri as Secretary
10 November 2020
Appointed Kamani, Mahmud Abdulla as Director
10 November 2020
Appointed Kane, Carol Mary as Director
10 November 2020
Appointed Lyttle, John as Director
10 November 2020
Resigned Pollitt, Allan as Director
10 November 2020
Appointed Devine, Keri as Secretary
2 January 2013
Resigned Wasabi Frog Ltd as Corporate Director
2 January 2013
Resigned Kamani, Mahmud Abdulla as Director
1 January 2013
Appointed Pollitt, Allan as Director
1 January 2013
Appointed Catto, Neil James as Director
23 March 2012
Appointed Wasabi Frog Ltd as Corporate Director
23 March 2012
Resigned Kamani, Nurez Abdullah as Secretary
6 July 2005
Appointed Kamani, Nurez Abdullah as Secretary
6 July 2005
Appointed Kamani, Mahmud Abdulla as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05723154

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Boohoo Property Holdings Limited Owns more than 25% of shares
Debenhams Group Holdings 2 Limited Owns 75–100% of shares
Boohoo.Com UK Limited Owns 75–100% of shares
Boo Who Limited Owns 75–100% of shares
Boohoo.Com Usa Limited This company Owns 75–100% of shares
Boohooman.Com UK Limited Owns 75–100% of shares
Debenhams Holdings Limited Owns 75–100% of shares
DBZ Marketplace Online Limited Owns 75–100% of shares
Debenhams Brands Online Limited Owns 75–100% of shares
Debenhams Retail Online Limited Owns 75–100% of shares
Debenhamspayplus Limited Owns 75–100% of shares
Faith.Com Online Limited Owns 75–100% of shares
Karenmillen.Com Limited Owns 75–100% of shares
Maine.Com Online Limited Owns 75–100% of shares
Mantaray.Com Online Limited Owns 75–100% of shares
Nasty Gal Limited Owns 75–100% of shares
Prettylittlething.Com Limited Owns 75–100% of shares
21Three Clothing Company Limited Owns 75–100% of shares
Principles.Com Online Limited Owns 75–100% of shares
Redherring.Com Online Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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