SH

SELFRIDGES HOLDINGS LIMITED

Active

Company number 04723822

· Incorporated 4 April 2003

400 Oxford Street, London, W1A 1AB

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,500,000,000,000,000
Shares allotted
50,000,000
Latest round
13 November 2025

Company history

Previous company names

MAWLAW 599 LIMITED · 4 April 2003 – 9 May 2003

OXFORD ACQUISITIONS LIMITED · 9 May 2003 – 16 January 2004

Company overview

SELFRIDGES HOLDINGS LIMITED is an active private limited company incorporated on 4 April 2003 and registered in England and Wales. It has changed its name 2 times, most recently from OXFORD ACQUISITIONS LIMITED on 9 May 2003. Its registered office is at 400 Oxford Street, London, W1A 1AB. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Shel Holdings Europe Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MAEDER, Andre (appointed 30 September 2024) and POWAR, Nilamkumari (appointed 1 April 2026). HEMSLEY, Sarah serves as company secretary (appointed 19 August 2013). The company has been served by 24 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 3 January 2026, on 20 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 4 April 2026. The next is due by 18 April 2027. 156 filings are recorded against the company at Companies House, most recently an accounts filing on 20 September 2026.

Compliance

Annual accounts Up to date
Last filed
3 January 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
3 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SHEL HOLDINGS EUROPE LIMITED (100.0%)
Total shares
282,713,399
Nominal value
£282,713,399.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 282,713,399 GBP £1.000
Total 282,713,399

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SHEL HOLDINGS EUROPE LIMITED ORDINARY 282,713,399 100.00% 282,713,399 100.00%
Total 282,713,399 100% 282,713,399 100%

Officers

PN
POWAR, Nilamkumari
Director
1 April 2026
MA
MAEDER, Andre
Director
30 September 2024
HS
HEMSLEY, Sarah
Secretary
19 August 2013
MP
MCCANN, Preetha
Director · Resigned
2 November 2023
PA
PITCHER, Anne
Director · Resigned
1 June 2019
SM
SMITH, Matthew George
Director · Resigned
17 September 2018
DK
DOWN, Keith
Director · Resigned
20 July 2018
HN
HANRATTY, Norah
Director · Resigned
1 September 2017
NK
NURSE, Katrina Lesley
Director · Resigned
20 January 2014
BA
BATTY, Adam David
Secretary · Resigned
12 July 2013
BA
BATTY, Adam David
Director · Resigned
7 March 2013
SJ
SKELTON, James Alan
Director · Resigned
8 February 2013
OF
OVERTOOM, Franciscus Johannes Carolus
Director · Resigned
24 September 2012
EJ
EDGAR, John Peter
Director · Resigned
15 November 2011
WP
WATSON, Peter Fenwick
Director · Resigned
8 January 2010
KP
KELLY, Paul Gerard
Director · Resigned
3 February 2004
LA
LATIMER, Alec Patrick
Secretary · Resigned
27 January 2004
HJ
HOFFMAN, John Christian Faulkner
Director · Resigned
30 October 2003
LA
LEIGHTON, Allan Leslie
Director · Resigned
30 October 2003
SJ
STEPHENSON, John Daniel
Director · Resigned
9 May 2003
WW
WESTON, Willard Gordon Galen
Director · Resigned
9 May 2003
WW
WESTON, Willard Galen Garfield
Director · Resigned
9 May 2003
GA
GRAHAM, Anthony Richard
Director · Resigned
9 May 2003
WA
WESTON, Alannah Elizabeth
Director · Resigned
9 May 2003
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
4 April 2003
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
4 April 2003

Persons with significant control

PS
Shel Holdings Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
13 November 2025
Shares allotted · 0 shares allotted
—
26 October 2021
ORDINARY · 50,000,000 shares allotted
£2,500,000,000,000,000
Total (2 rounds, 50,000,000 shares)
£2,500,000,000,000,000

Filing history

Accounts With Accounts Type Full
Accounts
20 September 2026 View
Legacy
Accounts
20 September 2026 View
Legacy
Other
21 August 2026 View
Legacy
Other
21 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Capital Allotment Shares
Capital
19 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Gazette Filings Brought Up To Date
Gazette
5 January 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Capital Allotment Shares
Capital
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Statement Of Companys Objects
Change Of Constitution
27 June 2019 View
Resolution
Resolution
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Group
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Group
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Change Sail Address Company With Old Address New Address
Address
3 February 2015 View
Accounts With Accounts Type Group
Accounts
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Accounts With Accounts Type Group
Accounts
7 November 2013 View
Termination Secretary Company With Name
Officers
17 September 2013 View
Appoint Person Secretary Company With Name
Officers
11 September 2013 View
Termination Secretary Company With Name
Officers
16 July 2013 View
Appoint Person Secretary Company With Name
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Appoint Person Director Company With Name
Officers
10 February 2013 View
Accounts With Accounts Type Group
Accounts
1 November 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Move Registers To Sail Company
Address
1 December 2011 View
Change Sail Address Company With Old Address
Address
1 December 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Accounts With Accounts Type Group
Accounts
7 November 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Sail Address Company With Old Address
Address
9 February 2011 View
Accounts With Accounts Type Group
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Accounts With Accounts Type Group
Accounts
3 December 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Address
18 May 2009 View
Legacy
Annual Return
8 April 2009 View
Resolution
Resolution
23 March 2009 View
Accounts With Accounts Type Group
Accounts
1 December 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Annual Return
8 May 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Address
20 April 2006 View
Accounts With Accounts Type Group
Accounts
7 December 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Group
Accounts
9 February 2005 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Address
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Capital
24 January 2004 View
Memorandum Articles
Incorporation
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Resolution
Resolution
24 January 2004 View
Certificate Change Of Name Company
Change Of Name
16 January 2004 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Accounts
30 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Mortgage
27 May 2003 View
Legacy
Mortgage
27 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
20 May 2003 View
Memorandum Articles
Incorporation
19 May 2003 View
Resolution
Resolution
19 May 2003 View
Resolution
Resolution
19 May 2003 View
Resolution
Resolution
19 May 2003 View
Legacy
Capital
19 May 2003 View
Legacy
Capital
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Resolution
Resolution
14 May 2003 View
Certificate Change Of Name Company
Change Of Name
9 May 2003 View
Incorporation Company
Incorporation
4 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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