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WAREHOUSE FASHIONS LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
06822214
Incorporation Date
2009-02-17
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.warehouse.co.uk/
Source: Companies House

WAREHOUSE FASHIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06822214, and its current status with Companies House is inactive. The company was incorporated on 17 February 2009 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for WAREHOUSE FASHIONS 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 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WAREHOUSE FASHIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WAREHOUSE FASHIONS HOLDINGS LIMITED, holding 100% — a majority holding.

Because the 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
WAREHOUSE FASHIONS HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for WAREHOUSE FASHIONS LIMITED are current appointments, filed with Companies House. Paula Stewart (appointed 2019-01-01) serves as Director; Heatons Secretaries Limited (appointed 2009-02-17) serves as Company Secretary. The remaining 3 records shown (Hashim Ladha, Alexander Jablonowski and 1 other) 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 WAREHOUSE FASHIONS 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.

PS
Paula Stewart ACTIVE

Appointed
2019-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Heatons Secretaries Limited ACTIVE ENTITY

Appointed
2009-02-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HL
Hashim Ladha RESIGNED

Appointed
2019-01-01
Resigned
2023-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Alexander Jablonowski RESIGNED

Appointed
2019-06-27
Resigned
2019-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Robinson RESIGNED

Appointed
2019-10-29
Resigned
2023-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WAREHOUSE FASHIONS LIMITED sits 5 levels below its ultimate parent, BOOHOO GROUP PLC, registered in United Kingdom. The full chain up to BOOHOO GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WAREHOUSE FASHIONS LIMITED's own shareholder record.

Ultimate HQ
BOOHOO GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns WAREHOUSE FASHIONS LIMITED?

One shareholder is currently on record for WAREHOUSE FASHIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WAREHOUSE FASHIONS HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 WAREHOUSE FASHIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WAREHOUSE FASHIONS 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 WAREHOUSE FASHIONS LIMITED have on record?

1 shareholder is shown on record for WAREHOUSE FASHIONS LIMITED.

What is WAREHOUSE FASHIONS LIMITED's company registration number?

WAREHOUSE FASHIONS LIMITED's registration number is 06822214, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is WAREHOUSE FASHIONS LIMITED still an active company?

WAREHOUSE FASHIONS LIMITED's status on Companies House is listed as inactive, not currently active.

When was WAREHOUSE FASHIONS LIMITED incorporated?

WAREHOUSE FASHIONS LIMITED was incorporated on 17 February 2009, according to Companies House.

What is WAREHOUSE FASHIONS LIMITED's registered address?

The registered address on file for WAREHOUSE FASHIONS LIMITED is Birmingham, United Kingdom.

What legal structure is WAREHOUSE FASHIONS LIMITED registered as?

WAREHOUSE FASHIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WAREHOUSE FASHIONS LIMITED?

Two of the 5 officer records shown for WAREHOUSE FASHIONS LIMITED are current appointments, filed with Companies House. Paula Stewart (appointed 2019-01-01) serves as Director; Heatons Secretaries Limited (appointed 2009-02-17) serves as Company Secretary. The remaining 3 records shown (Hashim Ladha, Alexander Jablonowski and 1 other) are former appointments that have since been resigned. Management authority at WAREHOUSE FASHIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WAREHOUSE FASHIONS LIMITED have a parent company or subsidiaries?

WAREHOUSE FASHIONS LIMITED sits 5 levels below its ultimate parent, BOOHOO GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to WAREHOUSE FASHIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAREHOUSE FASHIONS 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 WAREHOUSE FASHIONS 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 WAREHOUSE FASHIONS 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 1 October 2026.

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