Menna Overview
Here’s a quick overview of SHOP DIRECT HOLDINGS LIMITED 👀 — a London based business that started in 2004.
SHOP DIRECT HOLDINGS LIMITED
- Company statusactive
- Company No05059352
- Age22 years 4 months Incorporated 1 March 2004
- Officers3
Address
Acre House, 11-15 William Road, London, NW1 3ER, England
SHOP DIRECT HOLDINGS LIMITED is an active company incorporated on 1 March 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Auditors Resignation Company
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCLAY, Aidan Stuart | director | Jan 1956 | 26 Mar 2004 |
| BARCLAY, Howard Myles | director | Dec 1959 | 26 Mar 2004 |
| PETERS, Philip Leslie | director | Aug 1957 | 26 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of SHOP DIRECT HOLDINGS LIMITED 👀 — a London based business that started in 2004.