Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Debenhams Group Holdings Limited
- Incorporated
- 11 April 2019 (7 years)
- Previously known as
- Boohoo Holdings Limited (until 3 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Mahmud Abdulla Kamani
- Accounts type
- Group
- Region
- North West
- Address
- 49-51 Dale StreetManchesterM1 2HF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (9 former)
17 November 2025
Resigned Woollard, Emma Marie as Secretary
11 April 2025
11 April 2025
28 March 2025
Appointed Woollard, Emma Marie as Secretary
28 March 2025
Resigned Kershaw, Thomas 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
5 August 2019
11 April 2019
Appointed Devine, Keri as Secretary
11 April 2019
11 April 2019
11 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1964 (62)
Former controllers (4)
4 December 2019
Ceased Jalaludin Abdullah Kamani — Has significant influence or control
4 December 2019
Ceased Rabia Abdullah Kamani — Has significant influence or control
4 December 2019
Ceased Nurez Abdullah Kamani — Has significant influence or control
4 December 2019
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Debenhams Group Holdings Limited This company
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 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 | |
|---|---|---|---|---|
| 7 September 2026 | Statement of capital following an allotment of shares | |||
| 4 March 2026 | Group of companies' accounts | 28 February 2025 | ||
| 9 February 2026 | Statement of capital following an allotment of shares | |||
| 4 February 2026 | Termination of appointment of a secretary | |||
| 21 January 2026 | Memorandum and Articles of Association |
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