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 - activities of head offices.

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
J
james huw dolphin
director
M
mark newton-jones
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

excellent

Performance Rating

Accounts

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

Trading Addresses

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

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Contact

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