Debenhamspayplus Limited

Active14126560 Private limited company
Incorporated
24 May 2022 (4 years)
Previously known as
Payplusit.Com Limited (until 5 February 2025)
Mybbuy.Com Limited (until 6 August 2024)
PGBH Limited (until 16 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Philip Jonathan Ellis
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
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Ellis, Philip Jonathan
Director · Appointed 5 February 2025
British
Born June 1974 (52)
Officer history (7 former)
7 January 2026
Resigned Talbott, Russell James as Director
17 November 2025
Resigned Woollard, Emma Marie as Secretary
5 February 2025
Appointed Ellis, Philip Jonathan as Director
19 December 2024
Resigned Mccoll, Julia as Director
19 December 2024
Resigned Rothbury, Miles Edward as Director
26 September 2024
Appointed Woollard, Emma Marie as Secretary
26 September 2024
Resigned Kershaw, Thomas as Secretary
4 September 2023
Appointed Mccoll, Julia as Director
31 March 2023
Resigned Baskeyfield, Jeanette as Director
31 March 2023
Resigned Catto, Neil James as Director
14 October 2022
Appointed Talbott, Russell James as Director
14 October 2022
Appointed Catto, Neil James as Director
14 October 2022
Appointed Baskeyfield, Jeanette as Director
24 May 2022
Appointed Kershaw, Thomas as Secretary
24 May 2022
Appointed Rothbury, Miles Edward as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 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 (1)
23 December 2024
Ceased Boohoo Holdings Limited — Owns 75–100% 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 This company 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

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Net Assets£0£0
Shareholder Funds£0£0

Filings

Filing history not loaded yet. See it on Companies House

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