DEBENHAMS GROUP HOLDINGS LIMITED
DEBENHAMS GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11941376, and its current status with Companies House is active. The company was incorporated on 11 April 2019 and lists its registered address as Manchester, United Kingdom. 5 shareholders are on record for DEBENHAMS GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for DEBENHAMS GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOOHOO GROUP PLC, holding 96.5% — a majority holding — followed by American Century ETF Trust-Avantis International Small Cap Value ETF at 29.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 30 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOOHOO GROUP PLC | 96.5% | Companies House | |
| American Century ETF Trust-Avantis International Small Cap Value ETF | 29.2% | Companies House | |
| iShares Trust-iShares Core MSCI EAFE ETF | 21.4% | Companies House | |
| DFA INVESTMENT TRUST CO-THE UNITED KINGDOM SMALL COMPANY SERIES | 8.6% | Companies House | |
| iShares Trust-iShares MSCI EAFE Small-Cap ETF | 7.2% | Companies House |
Officers
5
Three of the 5 officer records shown for DEBENHAMS GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Stephen Morana (appointed 2024-09-17), DANIEL FINLEY (appointed 2024-11-01) and Philip Ellis (appointed 2025-03-11) all serve as Director. The remaining 2 records shown (Mahmud Kamani and Emma Woollard) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DEBENHAMS GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DEBENHAMS GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, BOOHOO GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above DEBENHAMS GROUP HOLDINGS LIMITED is BOOHOO GROUP PLC, holding 96.5% as filed in DEBENHAMS GROUP HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BOOHOO GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns DEBENHAMS GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for DEBENHAMS GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOOHOO GROUP PLC, holding 96.5% — a majority holding — followed by American Century ETF Trust-Avantis International Small Cap Value ETF at 29.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DEBENHAMS GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DEBENHAMS GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DEBENHAMS GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for DEBENHAMS GROUP HOLDINGS LIMITED. The register reports 30 in total; only the top 5 by holding are shown here.
What is DEBENHAMS GROUP HOLDINGS LIMITED's company registration number?
DEBENHAMS GROUP HOLDINGS LIMITED's registration number is 11941376, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DEBENHAMS GROUP HOLDINGS LIMITED still an active company?
DEBENHAMS GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was DEBENHAMS GROUP HOLDINGS LIMITED incorporated?
DEBENHAMS GROUP HOLDINGS LIMITED was incorporated on 11 April 2019, according to Companies House.
What is DEBENHAMS GROUP HOLDINGS LIMITED's registered address?
The registered address on file for DEBENHAMS GROUP HOLDINGS LIMITED is Manchester, United Kingdom.
What legal structure is DEBENHAMS GROUP HOLDINGS LIMITED registered as?
DEBENHAMS GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DEBENHAMS GROUP HOLDINGS LIMITED?
Three of the 5 officer records shown for DEBENHAMS GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Stephen Morana (appointed 2024-09-17), DANIEL FINLEY (appointed 2024-11-01) and Philip Ellis (appointed 2025-03-11) all serve as Director. The remaining 2 records shown (Mahmud Kamani and Emma Woollard) are former appointments that have since been resigned. Management authority at DEBENHAMS GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DEBENHAMS GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
DEBENHAMS GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, BOOHOO GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DEBENHAMS GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DEBENHAMS GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DEBENHAMS GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DEBENHAMS GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.