Prettylittlething.Com Limited

Active07352417 Private limited company
Incorporated
20 August 2010 (16 years)
Previously known as
21Three Clothing Company Limited (until 16 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Audit exemption subsidiary
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

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

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 (14 former)
17 November 2025
Resigned Woollard, Emma Marie as Secretary
11 April 2025
Resigned Kane, Carol Mary as Director
11 April 2025
Resigned Kamani, Mahmud Abdulla as Director
28 March 2025
Appointed Woollard, Emma Marie as Secretary
28 March 2025
Resigned Kershaw, Thomas as Secretary
11 March 2025
Resigned Morana, Stephen as Director
11 March 2025
Appointed Ellis, Philip Jonathan as Director
1 November 2024
Appointed Finley, Daniel as Director
1 November 2024
Resigned Lyttle, John as Director
17 September 2024
Appointed Morana, Stephen as Director
23 January 2024
Resigned Mccabe, Shaun Stephen as Director
4 September 2023
Resigned Papworth, Paul Gary as Director
14 April 2023
Resigned Kamani, Umar Mahmud as Director
31 March 2023
Resigned Catto, Neil as Director
3 October 2022
Appointed Mccabe, Shaun Stephen as Director
15 February 2021
Resigned Devine, Keri as Secretary
15 February 2021
Appointed Kershaw, Thomas as Secretary
2 April 2019
Appointed Lyttle, John as Director
3 January 2017
Appointed Catto, Neil as Director
3 January 2017
Appointed Kane, Carol Mary as Director
3 January 2017
Resigned Kamani, Samir Mahmud as Director
3 January 2017
Appointed Kamani, Mahmud Abdulla as Director
3 January 2017
Resigned Kamani, Adam Mahmud as Director
3 January 2017
Appointed Devine, Keri as Secretary
7 April 2015
Appointed Kamani, Samir Mahmud as Director
26 February 2015
Appointed Papworth, Paul Gary as Director
14 May 2013
Resigned Kamani, Mahmud Abdulla as Director
22 May 2012
Appointed Kamani, Adam Mahmud as Director
20 August 2010
Appointed Kamani, Mahmud Abdulla as Director
20 August 2010
Appointed Kamani, Umar Mahmud as Director

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 (10)
14 October 2024
Ceased Boohoo Holdings Limited — Owns 75–100% of shares
10 November 2020
Ceased Boohoo Group PLC — Owns 25–50% of shares
28 May 2020
Ceased Paul Gary Papworth — Has significant influence or control
28 May 2020
Ceased Umar Kamani — Has significant influence or control
18 April 2019
Ceased Jalaludin Abdullah Kamani — Has significant influence or control
18 April 2019
Ceased Mahmud Abdulla Kamani — Has significant influence or control
18 April 2019
Ceased Rabia Abdullah Kamani — Has significant influence or control
18 April 2019
Ceased Carol Mary Kane — Has significant influence or control
18 April 2019
Ceased Nurez Abdullah Kamani — Has significant influence or control
31 December 2016
Ceased Boohoo.Com PLC — Owns 50–75% of shares

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
22 March 2026Audit exemption subsidiary accounts28 February 2025
4 March 2026Other filing
4 March 2026Other filing
4 March 2026Accounts filing
18 December 2025Termination of appointment of a secretary
Show all recent filings

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