Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Debenhams Group Property Holdings 2 Limited
- Incorporated
- 8 April 2020 (6 years)
- Previously known as
- Boohoo Property Holdings 2 Limited (until 3 April 2025)Pancorp2 Limited (until 21 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 49-51 Dale StreetManchesterM1 2HF
Charges
- Total
- 1
- Outstanding
- 0
- 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
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
26 April 2021
Appointed Kershaw, Thomas as Secretary
26 April 2021
26 April 2021
26 April 2021
26 April 2021
26 April 2021
8 April 2020
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 (2)
14 October 2024
Ceased Boohoo Holdings Limited — Owns 75–100% of shares
26 April 2021
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 Group Property Holdings 2 Limited This company 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
Figures from 2021 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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