Shop Direct Limited
- Company number
- 12147943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2019
- Nature of business
- Dormant Company
- Corporate group
- Bird Bidco Limited (26 companies)
Registered office
Previous names
- The Very Group Limited (until 13 Jan 2020)
- Very Everything Limited (until 10 Sep 2019)
- Very Group Limited (until 24 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCBRIEN, Nicholas John | Director | 11 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Very Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Aug 2019 |
Accounts
| Year ended |
|---|
| 28 Jun 2025 |
| 29 Jun 2024 |
| 1 Jul 2023 |
| 2 Jul 2022 |
| 3 Jul 2021 |
| 30 Jun 2020 |
Connections
Owned by
Shop Direct Limited → The Very Group Limited → VGL Finco Limited → VGL Midco Limited → Bird Bidco Limited
Companies at the same address
- Shop Direct Group Financial Services Limited (05200103)
- Very Group Finance Limited (11906113)
- Very Group Financial Services Limited (11905933)
- Very Group Holdings Limited (11905696)
- Very Group International Limited (11904977)
- Very Group Retail Limited (11905924)
- Woolworths Holdings Limited (06804404)
- Woolworths Limited (06732228)