SHOP DIRECT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SHOP DIRECT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHOP DIRECT HOLDINGS LIMITED was incorporated 20 years ago on 01/03/2004 and has the registered number: 05059352. The accounts status is GROUP and accounts are next due on 30/12/2023.

SHOP DIRECT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2021 30/12/2023

Registered Office

4TH FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARCH UK LIMITED (until 29/06/2012)
LITTLEWOODS SHOP DIRECT GROUP LIMITED (until 06/05/2008)
LITTLEWOODS GROUP LIMITED (until 15/07/2005)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP LESLIE PETERS Aug 1957 British Director 2004-03-26 CURRENT
MR HOWARD MYLES BARCLAY Dec 1959 British Director 2004-03-26 CURRENT
MR AIDAN STUART BARCLAY Jan 1956 British Director 2004-03-26 CURRENT
LOVITING LIMITED Corporate Nominee Director 2004-03-01 UNTIL 2004-03-26 RESIGNED
BROOMFIELD SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-03-26 UNTIL 2004-12-14 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2004-03-01 UNTIL 2004-03-26 RESIGNED
DAVID MARTIN SIMONDS Mar 1947 British Director 2005-08-11 UNTIL 2007-05-31 RESIGNED
MICHAEL SEAL Oct 1948 British Director 2004-03-26 UNTIL 2019-06-07 RESIGNED
MR MARK NEWTON-JONES May 1967 British Director 2005-09-27 UNTIL 2008-05-06 RESIGNED
MR RIGEL KENT MOWATT Nov 1948 British Director 2004-03-26 UNTIL 2009-01-20 RESIGNED
MR GARY ANDREW MONK Oct 1969 British Director 2010-02-22 UNTIL 2012-06-20 RESIGNED
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2005-09-27 UNTIL 2013-06-03 RESIGNED
SIR DAVID CHARLES JONES Feb 1943 British Director 2007-06-01 UNTIL 2008-05-06 RESIGNED
MR RICHARD JULIAN ROBERT FABER Jul 1974 British Director 2010-02-22 UNTIL 2012-06-20 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2004-03-01 UNTIL 2004-03-26 RESIGNED
MISS ANNE MARIE GROARKE Aug 1967 British Secretary 2004-12-14 UNTIL 2013-05-24 RESIGNED

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