SHOP DIRECT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05059352 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2004 |
| Age | 20 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SHOP DIRECT HOLDINGS LIMITED is an active private limited company with number 05059352. It was incorporated 20 years, 1 month, 29 days ago, on 01 March 2004. The company address is 4th Floor St Albans House 4th Floor St Albans House, London, SW1Y 4QX, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Dec 2023 |
| Next made up | 31 Dec 2022 |
| Last Accounts | |
| Period end | 30 Jun 2021 |
| Period start | 01 Jul 2020 |
| Made up to | 30 Jun 2021 |
| Type | Group |
| Next Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jul 2021 |
| Due on | 30 Dec 2023 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
| 74909 | Other professional, scientific and technical activities n.e.c. |
Previous names
| 2012-06-29 | SHOP DIRECT HOLDINGS LIMITED |
| 2008-05-06 | MARCH UK LIMITED |
| 2005-07-15 | LITTLEWOODS SHOP DIRECT GROUP LIMITED |
| 2005-04-19 | LITTLEWOODS GROUP LIMITED |
| 2004-03-08 | THE CATALOGUE GROUP LIMITED |
| 2004-03-01 | 2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED |
Confirmation Statment
| Next due date | 15 Mar 2025 |
| Next made up | 01 Mar 2025 |
| Last made up | 01 Mar 2024 |
Charges
This company has charges.
See charges for SHOP DIRECT HOLDINGS LIMITED
People
Director
Company Director
ACTIVEAssigned on 26 Mar 2004
Current time on role 20 years, 1 month, 4 days
Director
Company Director
ACTIVEAssigned on 26 Mar 2004
Current time on role 20 years, 1 month, 4 days
Director
Company Director
ACTIVEAssigned on 26 Mar 2004
Current time on role 20 years, 1 month, 4 days
Secretary
RESIGNEDAssigned on 14 Dec 2004
Resigned on 24 May 2013
Time on role 8 years, 5 months, 10 days
BROOMFIELD SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 26 Mar 2004
Resigned on 14 Dec 2004
Time on role 8 months, 19 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SHOP DIRECT HOLDINGS LIMITED.
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