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Activities of other holding companies n.e.c. · Manchester

Debenhams Group Holdings 2

Debenhams Group Holdings 2 Limited

ActiveCompany only2 years on the register

Private limited company registered in Manchester, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Audit exemption subsidiary accounts made up to 28 February 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 28/02/25
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 28/02/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 28/02/25
  5. Name
    Replacement filing of SH01 - 23/12/24 Statement of Capital gbp 322364941
  6. Directors
    Termination of appointment of Emma Marie Woollard as a secretary on 17 November 2025
  7. Ownership
    Change of details for Boohoo Holdings Limited as a person with significant control on 3 April 2025
  8. Charges
    Registration of charge 160087050005, created on 19 August 2025
  9. Charges
    Registration of charge 160087050004, created on 19 August 2025
  10. Charges
    Satisfaction of charge 160087050002 in full
  11. Charges
    Satisfaction of charge 160087050003 in full
  12. Charges
    Satisfaction of charge 160087050001 in full
  13. 18 earlier
    1. Filing
      Memorandum and Articles of Association
    2. Filing
      Resolutions
    3. Directors
      Termination of appointment of Carol Mary Kane as a director on 11 April 2025
    4. Directors
      Termination of appointment of Mahmud Abdulla Kamani as a director on 11 April 2025
    5. Directors
      Appointment of Mr Philip Jonathan Ellis as a director on 11 March 2025
    6. Directors
      Appointment of Miss Emma Marie Woollard as a secretary on 28 March 2025
    7. Directors
      Termination of appointment of Thomas Kershaw as a secretary on 28 March 2025
    8. Directors
      Termination of appointment of Stephen Morana as a director on 11 March 2025
    9. Name
      Certificate of change of name
    10. Shares
      Statement of capital following an allotment of shares on 23 December 2024 · GBP 322,364,941 (and 1 more like it since 11 November 2024)
    11. Address
      Register inspection address has been changed
    12. Directors
      Appointment of Mr Daniel Finley as a director on 1 November 2024
    13. Directors
      Termination of appointment of John Lyttle as a director on 1 November 2024
    14. Charges
      Registration of charge 160087050003, created on 17 October 2024
    15. Charges
      Registration of charge 160087050002, created on 17 October 2024
    16. Charges
      Registration of charge 160087050001, created on 17 October 2024
    17. Accounts
      Current accounting period shortened from 31 October 2025 to 28 February 2025
    18. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Debenhams Group Holdings 2 do?

Private limited company registered in Manchester, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Debenhams Group Holdings 2 make?

Answered in the full report

›Is Debenhams Group Holdings 2 profitable?

Debenhams Group Holdings 2's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Debenhams Group Holdings 2?

Its directors are Philip Jonathan Ellis, Daniel Finley. Its owners are shown to subscribers.

›Where is Debenhams Group Holdings 2 based?

Its registered office is 49-51 Dale Street, Manchester, M1 2HF, in Manchester.

›When was Debenhams Group Holdings 2 founded?

Debenhams Group Holdings 2 Limited was incorporated on 9 October 2024.

›Is Debenhams Group Holdings 2 still trading?

The register lists Debenhams Group Holdings 2 Limited as active.

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