SHOP DIRECT HOLDINGS LIMITED

liquidation Company number 05059352

Private Limited by Shares · Incorporated on 1st Mar 2004

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SIC codes: 70100, 74909
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2025

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Overview

SHOP DIRECT HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 1st Mar 2004 and is currently showing its status as 'Liquidation'. The company's stated activities are Activities of head offices, Other professional, scientific and technical activities n.e.c. .

2 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Dolphin	Director	17th Dec 2025		British	View profile
Howard Morris	Director	17th Dec 2025		British	View profile

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Showing the latest 5 of 1,122 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 1st Mar 2004
Company type: Private Limited by Shares
SIC codes: 70100, 74909
Accounts category: Group
Next accounts due: 31st Dec 2025
Last accounts made up: 30th Dec 2023
Accounting reference date: 31st Dec

Timeline

1st Mar 2004 Company incorporated
1st Mar 2004 LOVITING LIMITED appointed as Corporate nominee director
1st Mar 2004 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
1st Mar 2004 SISEC LIMITED appointed as Corporate nominee secretary
26th Mar 2004 Philip Peters appointed as Director
26th Mar 2004 Michael Seal appointed as Director
26th Mar 2004 BROOMFIELD SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Mar 2004 Aidan Barclay appointed as Director
26th Mar 2004 Rigel Mowatt appointed as Director
26th Mar 2004 LOVITING LIMITED resigned as Corporate nominee director
26th Mar 2004 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
26th Mar 2004 SISEC LIMITED resigned as Corporate nominee secretary
26th Mar 2004 Howard Barclay appointed as Director
14th Dec 2004 BROOMFIELD SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
14th Dec 2004 Anne Groarke appointed as Secretary
11th Aug 2005 David Simonds appointed as Director
27th Sep 2005 Mark Newton-Jones appointed as Director
27th Sep 2005 David Kershaw appointed as Director
31st May 2007 David Simonds resigned as Director
1st Jun 2007 David Jones appointed as Director
6th May 2008 David Jones resigned as Director
6th May 2008 Mark Newton-Jones resigned as Director
20th Jan 2009 Rigel Mowatt resigned as Director
22nd Feb 2010 Richard Faber appointed as Director
22nd Feb 2010 Gary Monk appointed as Director
20th Jun 2012 Richard Faber resigned as Director
20th Jun 2012 Gary Monk resigned as Director
24th May 2013 Anne Groarke resigned as Secretary
3rd Jun 2013 David Kershaw resigned as Director
7th Jun 2019 Michael Seal resigned as Director
17th Dec 2025 Philip Peters resigned as Director
17th Dec 2025 James Dolphin appointed as Director
17th Dec 2025 Howard Morris appointed as Director
17th Dec 2025 Aidan Barclay resigned as Director
17th Dec 2025 Howard Barclay resigned as Director
31st Dec 2025 Next accounts due
1st Mar 2026 Confirmation statement made up

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