OpenCompanies

Shop Direct Holdings Limited

Company number
05059352
Status
Liquidation
Type
Private Limited Company
Incorporated
1 Mar 2004
Nature of business
Activities of head offices
Other professional, scientific and technical activities n.e.c.
Corporate group
Shop Direct Holdings Limited (28 companies)

Registered office

Co Interpath
10 Fleet Place
London
EC4M 7RB

Previous names

  • The Catalogue Group Limited (until 19 Apr 2005)
  • Littlewoods Group Limited (until 15 Jul 2005)
  • 2240th Single Member Shelf Investment Company Limited (until 8 Mar 2004)
  • Littlewoods Shop Direct Group Limited (until 6 May 2008)
  • March UK Limited (until 29 Jun 2012)

Officers

NameRoleAppointedResigned
SISEC LIMITED Corporate-Nominee-Secretary 1 Mar 2004 26 Mar 2004
SERJEANTS' INN NOMINEES LIMITED Corporate-Nominee-Director 1 Mar 2004 26 Mar 2004
LOVITING LIMITED Corporate-Nominee-Director 1 Mar 2004 26 Mar 2004
BROOMFIELD SECRETARIAL SERVICES LIMITED Corporate-Secretary 26 Mar 2004 14 Dec 2004
SIMONDS, David Martin Director 11 Aug 2005 31 May 2007
JONES, David Charles, Sir Director 1 Jun 2007 6 May 2008
NEWTON-JONES, Mark Director 27 Sep 2005 6 May 2008
MOWATT, Rigel Kent Director 26 Mar 2004 20 Jan 2009
MONK, Gary Andrew Director 22 Feb 2010 20 Jun 2012
FABER, Richard Julian Robert Director 22 Feb 2010 20 Jun 2012
GROARKE, Anne Marie Secretary 14 Dec 2004 24 May 2013
KERSHAW, David Wallace Director 27 Sep 2005 3 Jun 2013
SEAL, Michael Director 26 Mar 2004 7 Jun 2019
BARCLAY, Aidan Stuart Director 26 Mar 2004 17 Dec 2025
BARCLAY, Howard Myles Director 26 Mar 2004 17 Dec 2025
PETERS, Philip Leslie Director 26 Mar 2004 17 Dec 2025
DOLPHIN, James Huw Director 17 Dec 2025
MORRIS, Howard Philip Director 17 Dec 2025

Accounts

Year ended
30 Dec 2023
31 Dec 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Apr 2010
30 Apr 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005

Connections

Controls

Companies at the same address

Data