OpenCompanies

Shop.com Limited

Company number
03845979
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 1999
Nature of business
Renting and operating of Housing Association real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Officers

NameRoleAppointedResigned
BLAKE, Nicola Ann Director 1 Apr 2021
HELLER, Morven, Lady Director 27 Jun 2000
HELLER, Andrew Robert Secretary 27 Jun 2000
HELLER, Andrew Robert Director 27 Jun 2000
HELLER, John Alexander Director 27 Jun 2000

Control

NameNature of controlNotifiedCeased
Natwest Fis Nominees Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Mar 2020
Sir Michael Aron Heller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jan 2023
Strand Nominees Limited Ownership Of Shares 25 To 50 Percent 6 Mar 2020
Ws Trustee Company Limited Voting Rights 50 To 75 Percent As Trust 6 Apr 2016
Mr Stephen John Vickers Voting Rights 50 To 75 Percent As Trust 6 Apr 2016
Lady Morven Heller Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £780,174 - 0
31 Mar 2024 £761,716 £0 4
31 Mar 2023 £844,892 £23 5
31 Mar 2022 £2,104,189 £23 5
31 Mar 2021 £2,095,681 - 5
31 Mar 2020 £2,084,916 - 5
31 Mar 2019 £2,307,667 - -
31 Mar 2018 £2,216,140 - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

Shop.com Limited → Strand Nominees Limited → Coutts & Company → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC

Directors’ other companies

Companies at the same address

Data