Debenhams Group Holdings Limited
Company Profile
live
Large EnterpriseDebenhams Group Holdings Limited
11941376•Private Limited With Share Capital
49-51 Dale Street, Manchester, M12HF
Get Full Access
Incorporated
11/04/2019
Company Age
7 years
Directors
4
Employees
3,869
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Debenhams Group Holdings Limited (11941376) is a private limited with share capital incorporated on 11/04/2019 (7 years old) and registered in manchester, M12HF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/04/2019
M12HF
3,869 employees
Financial Overview
Total Assets
£506.70M
Liabilities
£529.20M
Net Assets
£-22.50M
Turnover
£790.30M
Cash
£44.70M
Key Metrics
3,869
Employees
4
Directors
6
Shareholders
2
CCJs
Board of Directors
4
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2026
Resolution
Category:Resolution
Date:21-01-2026
Memorandum Articles
Category:Incorporation
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Memorandum Articles
Category:Incorporation
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Capital Allotment Shares
Category:Capital
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Memorandum Articles
Category:Incorporation
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:22-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:26-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:12-08-2020
Change Sail Address Company With New Address
Category:Address
Date:12-08-2020
Memorandum Articles
Category:Incorporation
Date:09-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Memorandum Articles
Category:Incorporation
Date:09-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:30-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Resolution
Category:Resolution
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:22-07-2019
Resolution
Category:Resolution
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Incorporation Company
Category:Incorporation
Date:11-04-2019
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date28/02/2026
Latest Accounts28/02/2025
Trading Addresses
49-51 Dale Street, Manchester, M12HFRegistered
Related Companies
10
miss pap uk limited
live
dbz marketplace online limitedlive
prettylittlething.com limitedlive
debenhams group property holdings 2 limitedlive
burton online limitedlive
boohooman.com uk limitedlive
principles.com online limitedlive
debenhams holdings limitedlive
boohoo.com usa limitedlive
mantaray.com online limitedlive
Contact
49-51 Dale Street, Manchester, M12HF