Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Boohoo.Com UK Limited
- Incorporated
- 27 February 2006 (20 years)
- Previously known as
- Wasabi Frog Limited (until 14 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 49-51 Dale Street49-51 Dale StreetManchesterM1 2HF
Charges
- Total
- 16
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2025
British
Born June 1974 (52)
Director · Appointed 1 November 2024
British
Born November 1982
Officer history (22 former)
17 November 2025
Resigned Woollard, Emma Marie as Secretary
11 April 2025
11 April 2025
28 March 2025
Resigned Kershaw, Thomas as Secretary
28 March 2025
Appointed Woollard, Emma Marie as Secretary
11 March 2025
11 March 2025
1 November 2024
1 November 2024
17 September 2024
23 January 2024
31 March 2023
3 October 2022
15 February 2021
Resigned Devine, Keri as Secretary
15 February 2021
Appointed Kershaw, Thomas as Secretary
2 April 2019
3 April 2017
28 September 2015
Appointed Devine, Keri as Secretary
28 September 2015
29 June 2014
Resigned Bale, Christopher as Director
14 February 2014
14 February 2014
Resigned Grant, Steven Richard as Director
14 February 2014
27 November 2013
28 October 2011
30 September 2011
Appointed Grant, Steven Richard as Director
23 February 2011
Resigned Simpkin, Andrew Gordon as Director
15 July 2009
8 December 2008
27 March 2008
Appointed Bale, Christopher as Director
25 January 2008
25 January 2008
25 January 2008
25 January 2008
25 January 2008
3 January 2008
14 December 2007
Appointed Simpkin, Andrew Gordon as Director
25 November 2007
25 November 2007
25 November 2007
27 February 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
27 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16008705
Former controllers (7)
14 October 2024
Ceased Boohoo Holdings Limited — Owns 75–100% of shares
18 April 2019
18 April 2019
18 April 2019
18 April 2019
18 April 2019
Ceased Carol Mary Kane — Has significant influence or control
25 April 2018
Ceased St. Anne's Trustees Limited — Has significant influence or control
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 This company Owns 75–100% of shares
Boo Who Limited Owns 75–100% of shares
Boohoo.Com Usa Limited Owns 75–100% of shares
Boohooman.Com UK Limited Owns 75–100% of shares
Debenhams Group Property Holdings 2 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 21 March 2026 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 4 March 2026 | Other filing | |||
| 4 March 2026 | Other filing |
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