Shop Direct Holdings Limited

Company Name	Shop Direct Holdings Limited
Company Status	Active
Company Number	05059352
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Howard Myles Barclay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Mid Street South Nutfield Surrey RH1 4JJ

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(3 weeks, 4 days after company formation)
Appointment Duration	15 years, 2 months (resigned 07 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Secretary Name	Miss Anne Marie Groarke
Nationality	British
Status	Resigned
Appointed	14 December 2004(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Skyways House Speke Road Speke Liverpool L70 1AB

Director Name	David Martin Simonds
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	9 Belmont Bath Avon BA1 5DZ

Director Name	Mr David Wallace Kershaw
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Skyways House Speke Road Speke Liverpool L70 1AB

Director Name	Mr Mark Newton-Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 2008)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Skyways House Speke Road Speke Liverpool L70 1AB

Director Name	Sir David Charles Jones
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 May 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	Whinbrae Wheatley Lane Ben Rhydding Ilkley West Yorkshire LS29 8SF

Director Name	Mr Richard Julian Robert Faber
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2012)
Role	Finance
Country of Residence	England
Correspondence Address	20 St. James's Street London SW1A 1ES

Director Name	Mr Gary Andrew Monk
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	20 St. James's Street London SW1A 1ES

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Broomfield Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2004(3 weeks, 4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 December 2004)
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LL

Contact

Website	shopdirect.com

Location

Registered Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100m at £1	Lw Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,788,300,000
Gross Profit	£716,100,000
Net Worth	-£15,400,000
Cash	£21,000,000
Current Liabilities	£689,100,000

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

3 November 2017	Delivered on: 3 November 2017 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: A registered charge Particulars: N/A. Outstanding
24 March 2010	Delivered on: 31 March 2010 Satisfied on: 9 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest to the secured account and the deposit. Fully Satisfied
28 February 2005	Delivered on: 9 March 2005 Satisfied on: 28 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash collateral account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit. Fully Satisfied

Filing History

22 September 2023	Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page)
29 June 2023	Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
23 March 2022	Director's details changed for Mr Aidan Stuart Barclay on 23 March 2022 (2 pages)
14 March 2022	Group of companies' accounts made up to 30 June 2021 (86 pages)
11 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
11 March 2022	Director's details changed for Mr Howard Myles Barclay on 11 March 2022 (2 pages)
11 March 2022	Director's details changed for Mr Philip Leslie Peters on 11 March 2022 (2 pages)
11 March 2022	Director's details changed for Mr Howard Myles Barclay on 11 March 2022 (2 pages)
10 August 2021	Group of companies' accounts made up to 30 June 2020 (85 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
14 August 2020	Group of companies' accounts made up to 30 June 2019 (76 pages)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
4 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
28 January 2019	Group of companies' accounts made up to 30 June 2018 (67 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
6 November 2017	Group of companies' accounts made up to 30 June 2017 (66 pages)
6 November 2017	Group of companies' accounts made up to 30 June 2017 (66 pages)
3 November 2017	Registration of charge 050593520003, created on 3 November 2017 (23 pages)
3 November 2017	Registration of charge 050593520003, created on 3 November 2017 (23 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
5 January 2017	Group of companies' accounts made up to 30 June 2016 (66 pages)
5 January 2017	Group of companies' accounts made up to 30 June 2016 (66 pages)
16 March 2016	Resolutions RES13 ‐ Company business 03/03/2016 (4 pages)
16 March 2016	Resolutions RES13 ‐ Company business 03/03/2016 RES13 ‐ Company business 03/03/2016 (4 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100,000,000 (4 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100,000,000 (4 pages)
20 November 2015	Group of companies' accounts made up to 30 June 2015 (57 pages)
20 November 2015	Group of companies' accounts made up to 30 June 2015 (57 pages)
12 October 2015	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to 2nd Floor, 14 st. George Street London W1S 1FE on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB to 2nd Floor, 14 st. George Street London W1S 1FE on 12 October 2015 (1 page)
30 March 2015	Group of companies' accounts made up to 30 June 2014 (55 pages)
30 March 2015	Group of companies' accounts made up to 30 June 2014 (55 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100,000,000 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100,000,000 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100,000,000 (4 pages)
22 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,000,000 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,000,000 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,000,000 (4 pages)
4 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
4 March 2014	Memorandum and Articles of Association (11 pages)
4 March 2014	Memorandum and Articles of Association (11 pages)
4 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
27 November 2013	Group of companies' accounts made up to 30 June 2013 (56 pages)
27 November 2013	Group of companies' accounts made up to 30 June 2013 (56 pages)
9 September 2013	Satisfaction of charge 2 in full (4 pages)
9 September 2013	Satisfaction of charge 2 in full (4 pages)
17 June 2013	Statement of capital on 17 June 2013 GBP 100,000,000 (4 pages)
17 June 2013	Statement of capital on 17 June 2013 GBP 100,000,000 (4 pages)
17 June 2013	Statement by directors (1 page)
17 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 June 2013	Statement by directors (1 page)
17 June 2013	Solvency statement dated 13/06/13 (1 page)
17 June 2013	Solvency statement dated 13/06/13 (1 page)
12 June 2013	Termination of appointment of Anne Groarke as a secretary (1 page)
12 June 2013	Termination of appointment of David Kershaw as a director (1 page)
12 June 2013	Termination of appointment of Anne Groarke as a secretary (1 page)
12 June 2013	Termination of appointment of Anne Groarke as a secretary (1 page)
12 June 2013	Termination of appointment of Anne Groarke as a secretary (1 page)
12 June 2013	Termination of appointment of David Kershaw as a director (1 page)
7 March 2013	Group of companies' accounts made up to 30 June 2012 (58 pages)
7 March 2013	Group of companies' accounts made up to 30 June 2012 (58 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
12 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 844,400,000 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 844,400,000 (3 pages)
29 June 2012	Statement by directors (1 page)
29 June 2012	Company name changed march uk LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-27 (4 pages)
29 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 June 2012	Solvency statement dated 27/06/12 (1 page)
29 June 2012	Statement of capital on 29 June 2012 GBP 564,400,000 (4 pages)
29 June 2012	Statement by directors (1 page)
29 June 2012	Company name changed march uk LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-27 (4 pages)
29 June 2012	Statement of capital on 29 June 2012 GBP 564,400,000 (4 pages)
29 June 2012	Solvency statement dated 27/06/12 (1 page)
29 June 2012	Change of name notice (2 pages)
29 June 2012	Change of name notice (2 pages)
29 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 June 2012	Termination of appointment of Gary Monk as a director (1 page)
21 June 2012	Termination of appointment of Richard Faber as a director (1 page)
21 June 2012	Termination of appointment of Gary Monk as a director (1 page)
21 June 2012	Termination of appointment of Richard Faber as a director (1 page)
14 June 2012	Auditor's resignation (4 pages)
14 June 2012	Auditor's resignation (4 pages)
9 May 2012	Secretary's details changed for Miss Anne Marie Groarke on 9 May 2012 (1 page)
9 May 2012	Director's details changed for Mr David Wallace Kershaw on 9 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Miss Anne Marie Groarke on 9 May 2012 (1 page)
9 May 2012	Director's details changed for Mr Richard Julian Robert Faber on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr David Wallace Kershaw on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Gary Andrew Monk on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr David Wallace Kershaw on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Richard Julian Robert Faber on 9 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Miss Anne Marie Groarke on 9 May 2012 (1 page)
9 May 2012	Director's details changed for Mr Gary Andrew Monk on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Gary Andrew Monk on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Richard Julian Robert Faber on 9 May 2012 (2 pages)
21 March 2012	Group of companies' accounts made up to 30 June 2011 (58 pages)
21 March 2012	Group of companies' accounts made up to 30 June 2011 (58 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
15 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (10 pages)
14 March 2012	Auditor's resignation (1 page)
14 March 2012	Auditor's resignation (1 page)
8 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,277,400,000 (3 pages)
8 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,277,400,000 (3 pages)
14 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
14 June 2011	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
3 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 1,258,400,000 (3 pages)
3 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 1,258,400,000 (3 pages)
14 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
14 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (19 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (19 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (19 pages)
10 December 2010	Group of companies' accounts made up to 30 April 2010 (52 pages)
10 December 2010	Group of companies' accounts made up to 30 April 2010 (52 pages)
28 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 935,400,000 (4 pages)
28 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 935,400,000 (4 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
30 March 2010	Resolutions RES13 ‐ Company business 12/03/2010 (4 pages)
30 March 2010	Resolutions RES13 ‐ Company business 12/03/2010 (4 pages)
23 February 2010	Appointment of Mr Richard Julian Robert Faber as a director (2 pages)
23 February 2010	Appointment of Mr Gary Andrew Monk as a director (2 pages)
23 February 2010	Appointment of Mr Gary Andrew Monk as a director (2 pages)
23 February 2010	Appointment of Mr Richard Julian Robert Faber as a director (2 pages)
7 October 2009	Group of companies' accounts made up to 30 April 2009 (51 pages)
7 October 2009	Group of companies' accounts made up to 30 April 2009 (51 pages)
27 March 2009	Return made up to 01/03/09; full list of members (4 pages)
27 March 2009	Return made up to 01/03/09; full list of members (4 pages)
27 February 2009	Group of companies' accounts made up to 30 April 2008 (52 pages)
27 February 2009	Group of companies' accounts made up to 30 April 2008 (52 pages)
21 January 2009	Appointment terminated director rigel mowatt (1 page)
21 January 2009	Appointment terminated director rigel mowatt (1 page)
10 November 2008	Ad 05/11/08\gbp si 151000000@1=151000000\gbp ic 761400000/912400000\ (1 page)
10 November 2008	Ad 05/11/08\gbp si 151000000@1=151000000\gbp ic 761400000/912400000\ (1 page)
6 November 2008	Nc inc already adjusted 03/11/08 (1 page)
6 November 2008	Memorandum and Articles of Association (17 pages)
6 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2008	Memorandum and Articles of Association (17 pages)
6 November 2008	Nc inc already adjusted 03/11/08 (1 page)
15 May 2008	Appointment terminated director mark newton-jones (1 page)
15 May 2008	Appointment terminated director mark newton-jones (1 page)
15 May 2008	Appointment terminated director david jones (1 page)
15 May 2008	Appointment terminated director david jones (1 page)
8 May 2008	Memorandum and Articles of Association (17 pages)
8 May 2008	Memorandum and Articles of Association (17 pages)
6 May 2008	Company name changed littlewoods shop direct group LIMITED\certificate issued on 06/05/08 (2 pages)
6 May 2008	Company name changed littlewoods shop direct group LIMITED\certificate issued on 06/05/08 (2 pages)
19 March 2008	Return made up to 01/03/08; full list of members (5 pages)
19 March 2008	Return made up to 01/03/08; full list of members (5 pages)
13 March 2008	Director's change of particulars / mark newton-jones / 05/02/2008 (1 page)
13 March 2008	Director's change of particulars / mark newton-jones / 05/02/2008 (1 page)
27 February 2008	Group of companies' accounts made up to 30 April 2007 (49 pages)
27 February 2008	Group of companies' accounts made up to 30 April 2007 (49 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
21 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2007	Ad 27/04/07--------- Â£ si 82000000@1=82000000 Â£ ic 679400000/761400000 (2 pages)
21 May 2007	Memorandum and Articles of Association (16 pages)
21 May 2007	Memorandum and Articles of Association (16 pages)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2007	Ad 27/04/07--------- Â£ si 82000000@1=82000000 Â£ ic 679400000/761400000 (2 pages)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2007	Nc inc already adjusted 27/04/07 (1 page)
21 May 2007	Nc inc already adjusted 27/04/07 (1 page)
16 March 2007	Return made up to 01/03/07; full list of members (3 pages)
16 March 2007	Return made up to 01/03/07; full list of members (3 pages)
7 March 2007	Group of companies' accounts made up to 30 April 2006 (49 pages)
7 March 2007	Group of companies' accounts made up to 30 April 2006 (49 pages)
29 June 2006	Memorandum and Articles of Association (16 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2006	Statement of affairs (4 pages)
29 June 2006	Nc inc already adjusted 20/06/06 (1 page)
29 June 2006	Ad 20/06/06--------- Â£ si 200000000@1=200000000 Â£ ic 479400000/679400000 (2 pages)
29 June 2006	Statement of affairs (4 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2006	Ad 20/06/06--------- Â£ si 200000000@1=200000000 Â£ ic 479400000/679400000 (2 pages)
29 June 2006	Memorandum and Articles of Association (16 pages)
29 June 2006	Nc inc already adjusted 20/06/06 (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006	Ad 26/04/06-26/04/06 Â£ si 152400000@1=152400000 Â£ ic 327000000/479400000 (1 page)
26 April 2006	Ad 26/04/06-26/04/06 Â£ si 152400000@1=152400000 Â£ ic 327000000/479400000 (1 page)
18 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2006	Â£ nc 327000000/500000000 05/04/06 (1 page)
18 April 2006	Memorandum and Articles of Association (17 pages)
18 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2006	Â£ nc 327000000/500000000 05/04/06 (1 page)
18 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2006	Memorandum and Articles of Association (17 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (3 pages)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (3 pages)
30 January 2006	Registered office changed on 30/01/06 from: 100 old hall street liverpool L70 1AB (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 100 old hall street liverpool L70 1AB (1 page)
4 January 2006	Group of companies' accounts made up to 30 April 2005 (50 pages)
4 January 2006	Group of companies' accounts made up to 30 April 2005 (50 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
30 August 2005	New director appointed (4 pages)
30 August 2005	New director appointed (4 pages)
15 July 2005	Company name changed littlewoods group LIMITED\certificate issued on 15/07/05 (2 pages)
15 July 2005	Company name changed littlewoods group LIMITED\certificate issued on 15/07/05 (2 pages)
19 April 2005	Company name changed the catalogue group LIMITED\certificate issued on 19/04/05 (2 pages)
19 April 2005	Company name changed the catalogue group LIMITED\certificate issued on 19/04/05 (2 pages)
21 March 2005	Return made up to 01/03/05; full list of members (8 pages)
21 March 2005	Return made up to 01/03/05; full list of members (8 pages)
9 March 2005	Particulars of mortgage/charge (4 pages)
9 March 2005	Particulars of mortgage/charge (4 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
22 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2004	Ad 26/03/04--------- Â£ si 326999999@1=326999999 Â£ ic 1/327000000 (2 pages)
28 April 2004	Statement of affairs (3 pages)
28 April 2004	Statement of affairs (3 pages)
28 April 2004	Ad 26/03/04--------- Â£ si 326999999@1=326999999 Â£ ic 1/327000000 (2 pages)
15 April 2004	Nc inc already adjusted 26/03/04 (1 page)
15 April 2004	Nc inc already adjusted 26/03/04 (1 page)
13 April 2004	New director appointed (4 pages)
13 April 2004	New director appointed (4 pages)
13 April 2004	New director appointed (4 pages)
13 April 2004	New director appointed (4 pages)
2 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (3 pages)
2 April 2004	New director appointed (5 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (5 pages)
2 April 2004	New director appointed (4 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (4 pages)
2 April 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
2 April 2004	New director appointed (3 pages)
2 April 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
8 March 2004	Company name changed 2240TH single member shelf inves tment company LIMITED\certificate issued on 08/03/04 (2 pages)
8 March 2004	Company name changed 2240TH single member shelf inves tment company LIMITED\certificate issued on 08/03/04 (2 pages)
1 March 2004	Incorporation (21 pages)
1 March 2004	Incorporation (21 pages)

Shop Direct Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London