Shop Direct Holdings Limited

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shop direct holdings limited
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Large Enterprise

Shop Direct Holdings Limited

05059352•Private Limited With Share Capital

Acre House 11-15 William Road, London, NW13ER
Website448000923355

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Incorporated

01/03/2004

Company Age

22 years

Directors

3

Employees

3,451

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Shop Direct Holdings Limited (05059352) is a private limited with share capital incorporated on 01/03/2004 (22 years old) and registered in london, NW13ER. The company operates under SIC code 70100 and is classified as Large Enterprise.

Shop direct holdings

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/03/2004
NW13ER
3,451 employees

Financial Overview

Total Assets

£3.83B

Liabilities

£3.70B

Net Assets

£124.30M

Turnover

£2.16B

Cash

£151.90M

Key Metrics

3,451

Employees

3

Directors

1

Shareholders

7

CCJs

Board of Directors

3
M
mark newton-jones
director
J
james huw dolphin
director
H
howard philip morris
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Auditors Resignation Company
Category:Auditors
Date:18-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Legacy
Category:Miscellaneous
Date:25-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Resolution
Category:Resolution
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Memorandum Articles
Category:Incorporation
Date:04-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2013
Legacy
Category:Capital
Date:17-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2013
Legacy
Category:Insolvency
Date:17-06-2013
Resolution
Category:Resolution
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Termination Secretary Company With Name
Category:Officers
Date:12-06-2013
Termination Secretary Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Capital Allotment Shares
Category:Capital
Date:12-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2012
Change Of Name Notice
Category:Change Of Name
Date:29-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2012
Legacy
Category:Capital
Date:29-06-2012
Legacy
Category:Insolvency
Date:29-06-2012
Resolution
Category:Resolution
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Auditors Resignation Company
Category:Auditors
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Auditors Resignation Company
Category:Auditors
Date:14-03-2012
Capital Allotment Shares
Category:Capital
Date:08-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2011
Capital Allotment Shares
Category:Capital
Date:03-05-2011
Resolution
Category:Resolution
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2010
Capital Allotment Shares
Category:Capital
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Legacy
Category:Mortgage
Date:31-03-2010
Resolution
Category:Resolution
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2009
Legacy
Category:Officers
Date:21-01-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2025
Filing Date18/07/2025
Latest Accounts30/12/2023

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered
Skyways House, Speke Road, Speke, Liverpool, Merseyside, L701AB

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Contact

448000923355
shopdirect.com
Acre House 11-15 William Road, London, NW13ER