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SHOP DIRECT HOLDINGS LIMITED

SHOP DIRECT HOLDINGS LIMITED is an active private limited company, incorporated on 1 March 2004. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Haymarket, London. The company's accounts were last made up to 30 June 2021, are next due on 30 December 2023, and fall under the accounts category: Group. SHOP DIRECT HOLDINGS LIMITED has four previous names, the most recent of which was MARCH UK LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number05059352
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR ST ALBANS HOUSE
Address Line 257- 59 HAYMARKET
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 4QX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/12/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 29/06/2012 onwards:
SHOP DIRECT HOLDINGS LIMITED
From 06/05/2008 to 29/06/2012:
MARCH UK LIMITED
From 15/07/2005 to 06/05/2008:
LITTLEWOODS SHOP DIRECT GROUP LIMITED
From 19/04/2005 to 15/07/2005:
LITTLEWOODS GROUP LIMITED
Prior to 19/04/2005:
THE CATALOGUE GROUP LIMITED

Directors

(The company's officers)
MR AIDAN STUART BARCLAY
(~68 year old British national)
2ND FLOOR, 14 ST. GEORGE STREET, LONDON, W1S 1FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2004
MR AIDAN STUART BARCLAY
(~68 year old British national)
4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2004
MR HOWARD MYLES BARCLAY
(~64 year old British national)
4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2004
MR PHILIP LESLIE PETERS
(~66 year old British national)
4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET, LONDON, SW1Y 4QX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2004

Connections

(Shared officers)
11 OLD BOND STREET LONDON
  • MR AIDAN STUART BARCLAY
  • MR HOWARD MYLES BARCLAY
  • MR PHILIP LESLIE PETERS
ARROW XL (SCOTLAND) LIMITED
  • MR PHILIP LESLIE PETERS
  • MR AIDAN STUART BARCLAY
  • MR HOWARD MYLES BARCLAY
  • MR PHILIP LESLIE PETERS
  • MR AIDAN STUART BARCLAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHOP DIRECT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4QX.

Map of SHOP DIRECT HOLDINGS LIMITED at local scale
Map of SHOP DIRECT HOLDINGS LIMITED at local scale
Map of SHOP DIRECT HOLDINGS LIMITED at district scale
Map of SHOP DIRECT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4QX

Other companies with registered offices in SW1Y 4QX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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