SHOP DIRECT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHOP DIRECT HOLDINGS LIMITED
COMPANY NUMBER
05059352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/03/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/05/2008
29/06/2012
MARCH UK LIMITED
View all previous names
LONDON
SW1Y 4QX
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
Skyways House
Speke Road
Speke
Liverpool, Merseyside
L70 1AB
Telephone: 2921000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOP DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE VERY GROUP LIMITED | Active - Accounts Filed | View Report |
| INNOVATIONS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHOP DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOP DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOP DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2004 - Present (20 years and 9 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 27 Past: 32 |
View Report |
|
26/03/2004 - Present (20 years and 9 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 60 Past: 69 |
View Report |
|
26/03/2004 - Present (20 years and 9 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 55 Past: 54 |
View Report |
|
27/09/2005 - Present (19 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
01/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 14/10/2015 | Change in Reg. Office |
| 05/04/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 15/03/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 14/06/2013 | Anne Marie Groarke (905808636) has left the board |
| 14/06/2013 | New Accounts filed |
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