Debenhams Brands Online Limited

Active14840908 Private limited company
Incorporated
2 May 2023 (3 years)
Previously known as
DBZ Marketplace Limited (until 26 November 2024)
Debenhams DBZ Limited (until 7 June 2024)
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
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 (7 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
Resigned Kershaw, Thomas as Secretary
28 March 2025
Appointed Woollard, Emma Marie 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
2 May 2023
Appointed Lyttle, John as Director
2 May 2023
Appointed Kamani, Mahmud Abdulla as Director
2 May 2023
Appointed Kershaw, Thomas as Secretary
2 May 2023
Appointed Kane, Carol Mary as Director
2 May 2023
Appointed Mccabe, Shaun Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Reg. no. 13158650

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 This company 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

Filing history not loaded yet. See it on Companies House

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