Prettylittlething started in year 2010 as Private Limited Company with registration number 07352417. The Prettylittlething company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Manchester at 49-51 Dale Street. Postal code: M1 2HF. Since Friday 16th February 2018 Prettylittlething.com Limited is no longer carrying the name 21three Clothing Company.
Currently there are 3 directors in the the company, namely John L., Carol K. and Mahmud K.. In addition one secretary - Thomas K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Keri D. who worked with the the company until 15 February 2021.
| Office Address | 49-51 Dale Street |
| Town | Manchester |
| Post code | M1 2HF |
| Country of origin | United Kingdom |
| Registration Number | 07352417 |
| Date of Incorporation | Fri, 20th Aug 2010 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | 14 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Secretary
Appointed: 15 February 2021
Position: Director
Appointed: 02 April 2019
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 03 January 2017
The register of PSCs that own or have control over the company consists of 10 names. As we established, there is Boohoo Holdings Limited from Manchester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Boohoo Group Plc that entered Jersey, Jersey as the address. This PSC has a legal form of "a registered public company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Umar K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Boohoo Holdings Limited
49-51 Dale Street, Manchester, M1 2HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11941376 |
| Notified on | 18 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boohoo Group Plc
12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Public Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission Companies Registry |
| Registration number | Je114397 |
| Notified on | 28 May 2020 |
| Ceased on | 10 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Umar K.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2020 |
| Nature of control: |
significiant influence or control |
Paul P.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2020 |
| Nature of control: |
significiant influence or control |
Mahmud K.
| Notified on | 3 January 2017 |
| Ceased on | 18 April 2019 |
| Nature of control: |
significiant influence or control |
Jalaludin K.
| Notified on | 3 January 2017 |
| Ceased on | 18 April 2019 |
| Nature of control: |
significiant influence or control |
Rabia K.
| Notified on | 3 January 2017 |
| Ceased on | 18 April 2019 |
| Nature of control: |
significiant influence or control |
Nurez K.
| Notified on | 3 January 2017 |
| Ceased on | 18 April 2019 |
| Nature of control: |
significiant influence or control |
Carol K.
| Notified on | 3 January 2017 |
| Ceased on | 18 April 2019 |
| Nature of control: |
significiant influence or control |
Boohoo.Com Plc
12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Plc |
| Country registered | Jersey |
| Place registered | Jersey Companies Register |
| Registration number | 114397 |
| Notified on | 31 December 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
50,01-75% shares |
| 21three Clothing Company | February 16, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Tuesday 23rd January 2024 filed on: 8th, February 2024 |
officers | Free Download (1 page) |
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