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 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
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)
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 |