Background WavePink WaveYellow Wave

SHOP DIRECT HOLDINGS LIMITED (05059352)

SHOP DIRECT HOLDINGS LIMITED (05059352) is an active UK company. incorporated on 1 March 2004. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. SHOP DIRECT HOLDINGS LIMITED has been registered for 22 years. Current directors include DOLPHIN, James Huw, MORRIS, Howard Philip.

Company Number
05059352
Status
active
Type
ltd
Incorporated
1 March 2004
Age
22 years
Address
Acre House, London, NW1 3ER
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DOLPHIN, James Huw, MORRIS, Howard Philip
SIC Codes
70100, 74909

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SHOP DIRECT HOLDINGS LIMITED

SHOP DIRECT HOLDINGS LIMITED is an active company incorporated on 1 March 2004 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. SHOP DIRECT HOLDINGS LIMITED was registered 22 years ago.(SIC: 70100, 74909)

Status

active

Active since 22 years ago

Company No

05059352

LTD Company

Age

22 Years

Incorporated 1 March 2004

Size

N/A

Accounts

ARD: 31/12

Overdue

2 months overdue

Last Filed

Made up to 30 December 2023 (2 years ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2023 - 30 December 2023(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2025
Period: 31 December 2023 - 31 December 2024

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 19 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

MARCH UK LIMITED
From: 6 May 2008To: 29 June 2012
LITTLEWOODS SHOP DIRECT GROUP LIMITED
From: 15 July 2005To: 6 May 2008
LITTLEWOODS GROUP LIMITED
From: 19 April 2005To: 15 July 2005
THE CATALOGUE GROUP LIMITED
From: 8 March 2004To: 19 April 2005
2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
From: 1 March 2004To: 8 March 2004
Contact
Address

Acre House 11-15 William Road London, NW1 3ER,

Previous Addresses

4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England
From: 22 September 2023To: 27 February 2025
2nd Floor, 14 st. George Street London W1S 1FE United Kingdom
From: 12 October 2015To: 22 September 2023
First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
From: 1 March 2004To: 12 October 2015
Timeline

20 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Feb 04
Director Joined
Feb 10
Director Joined
Feb 10
Funding Round
Jun 10
Funding Round
May 11
Funding Round
Jul 11
Director Left
Jun 12
Director Left
Jun 12
Capital Update
Jun 12
Funding Round
Jul 12
Director Left
Jun 13
Capital Update
Jun 13
Loan Cleared
Sept 13
Loan Secured
Nov 17
Director Left
Jun 19
Director Left
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
6
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

2 Active
16 Resigned

DOLPHIN, James Huw

Active
11-15 William Road, LondonNW1 3ER
Born September 1966
Director
Appointed 17 Dec 2025

MORRIS, Howard Philip

Active
11-15 William Road, LondonNW1 3ER
Born March 1957
Director
Appointed 17 Dec 2025

GROARKE, Anne Marie

Resigned
First Floor, Skyways House, SpekeL70 1AB
Secretary
Appointed 14 Dec 2004
Resigned 24 May 2013

BROOMFIELD SECRETARIAL SERVICES LIMITED

Resigned
Abbey House, LondonN3 2LL
Corporate secretary
Appointed 26 Mar 2004
Resigned 14 Dec 2004

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 01 Mar 2004
Resigned 26 Mar 2004

BARCLAY, Aidan Stuart

Resigned
70 Jermyn Street, LondonSW1Y 6NY
Born January 1956
Director
Appointed 26 Mar 2004
Resigned 17 Dec 2025

BARCLAY, Howard Myles

Resigned
70 Jermyn Street, LondonSW1Y 6NY
Born December 1959
Director
Appointed 26 Mar 2004
Resigned 17 Dec 2025

FABER, Richard Julian Robert

Resigned
St. James's Street, LondonSW1A 1ES
Born July 1974
Director
Appointed 22 Feb 2010
Resigned 20 Jun 2012

JONES, David Charles, Sir

Resigned
Whinbrae Wheatley Lane, IlkleyLS29 8SF
Born February 1943
Director
Appointed 01 Jun 2007
Resigned 06 May 2008

KERSHAW, David Wallace

Resigned
First Floor, Skyways House, SpekeL70 1AB
Born July 1956
Director
Appointed 27 Sept 2005
Resigned 03 Jun 2013

MONK, Gary Andrew

Resigned
St. James's Street, LondonSW1A 1ES
Born October 1969
Director
Appointed 22 Feb 2010
Resigned 20 Jun 2012

MOWATT, Rigel Kent

Resigned
69 Mid Street, South NutfieldRH1 4JJ
Born November 1948
Director
Appointed 26 Mar 2004
Resigned 20 Jan 2009

NEWTON-JONES, Mark

Resigned
Speke Road, LiverpoolL70 1AB
Born May 1967
Director
Appointed 27 Sept 2005
Resigned 06 May 2008

PETERS, Philip Leslie

Resigned
70 Jermyn Street, LondonSW1Y 6NY
Born August 1957
Director
Appointed 26 Mar 2004
Resigned 17 Dec 2025

SEAL, Michael

Resigned
St. George Street, LondonW1S 1FE
Born October 1948
Director
Appointed 26 Mar 2004
Resigned 07 Jun 2019

SIMONDS, David Martin

Resigned
9 Belmont, BathBA1 5DZ
Born March 1947
Director
Appointed 11 Aug 2005
Resigned 31 May 2007

LOVITING LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 01 Mar 2004
Resigned 26 Mar 2004

SERJEANTS' INN NOMINEES LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 01 Mar 2004
Resigned 26 Mar 2004
Fundings
Financials
Latest Activities

Filing History

172

Gazette Filings Brought Up To Date
21 March 2026
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
31 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Accounts With Accounts Type Group
22 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 February 2025
AD01Change of Registered Office Address
Auditors Resignation Company
18 December 2024
AUDAUD
Accounts With Accounts Type Group
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 September 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
29 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Accounts With Accounts Type Group
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2022
CH01Change of Director Details
Accounts With Accounts Type Group
10 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Confirmation Statement With Updates
4 March 2019
CS01Confirmation Statement
Legacy
25 February 2019
ANNOTATIONANNOTATION
Accounts With Accounts Type Group
28 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
13 November 2017
CH01Change of Director Details
Accounts With Accounts Type Group
6 November 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2017
MR01Registration of a Charge
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2017
AAAnnual Accounts
Resolution
16 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Group
20 November 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Group
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Memorandum Articles
4 March 2014
MEM/ARTSMEM/ARTS
Resolution
4 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 November 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 September 2013
MR04Satisfaction of Charge
Legacy
17 June 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 June 2013
SH19Statement of Capital
Legacy
17 June 2013
CAP-SSCAP-SS
Resolution
17 June 2013
RESOLUTIONSResolutions
Termination Director Company With Name
12 June 2013
TM01Termination of Director
Termination Secretary Company With Name
12 June 2013
TM02Termination of Secretary
Termination Secretary Company With Name
12 June 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
7 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Capital Allotment Shares
12 July 2012
SH01Allotment of Shares
Certificate Change Of Name Company
29 June 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 June 2012
CONNOTConfirmation Statement Notification
Capital Statement Capital Company With Date Currency Figure
29 June 2012
SH19Statement of Capital
Legacy
29 June 2012
SH20SH20
Legacy
29 June 2012
CAP-SSCAP-SS
Resolution
29 June 2012
RESOLUTIONSResolutions
Termination Director Company With Name
21 June 2012
TM01Termination of Director
Termination Director Company With Name
21 June 2012
TM01Termination of Director
Auditors Resignation Company
14 June 2012
AUDAUD
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 May 2012
CH03Change of Secretary Details
Accounts With Accounts Type Group
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2012
AR01AR01
Auditors Resignation Company
14 March 2012
AUDAUD
Capital Allotment Shares
8 July 2011
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
14 June 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
3 May 2011
SH01Allotment of Shares
Resolution
14 April 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Accounts With Accounts Type Group
10 December 2010
AAAnnual Accounts
Capital Allotment Shares
28 June 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Legacy
31 March 2010
MG01MG01
Resolution
30 March 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Accounts With Accounts Type Group
7 October 2009
AAAnnual Accounts
Legacy
27 March 2009
363aAnnual Return
Accounts With Accounts Type Group
27 February 2009
AAAnnual Accounts
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
10 November 2008
88(2)Return of Allotment of Shares
Memorandum Articles
6 November 2008
MEM/ARTSMEM/ARTS
Legacy
6 November 2008
123Notice of Increase in Nominal Capital
Resolution
6 November 2008
RESOLUTIONSResolutions
Legacy
15 May 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
288bResignation of Director or Secretary
Memorandum Articles
8 May 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 May 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 March 2008
363aAnnual Return
Legacy
13 March 2008
288cChange of Particulars
Accounts With Accounts Type Group
27 February 2008
AAAnnual Accounts
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
1 June 2007
288bResignation of Director or Secretary
Legacy
21 May 2007
88(2)R88(2)R
Memorandum Articles
21 May 2007
MEM/ARTSMEM/ARTS
Legacy
21 May 2007
123Notice of Increase in Nominal Capital
Resolution
21 May 2007
RESOLUTIONSResolutions
Resolution
21 May 2007
RESOLUTIONSResolutions
Legacy
16 March 2007
363aAnnual Return
Accounts With Accounts Type Group
7 March 2007
AAAnnual Accounts
Statement Of Affairs
29 June 2006
SASA
Legacy
29 June 2006
88(2)R88(2)R
Legacy
29 June 2006
123Notice of Increase in Nominal Capital
Memorandum Articles
29 June 2006
MEM/ARTSMEM/ARTS
Resolution
29 June 2006
RESOLUTIONSResolutions
Resolution
29 June 2006
RESOLUTIONSResolutions
Resolution
29 June 2006
RESOLUTIONSResolutions
Legacy
28 June 2006
403aParticulars of Charge Subject to s859A
Legacy
26 April 2006
88(2)R88(2)R
Memorandum Articles
18 April 2006
MEM/ARTSMEM/ARTS
Resolution
18 April 2006
RESOLUTIONSResolutions
Resolution
18 April 2006
RESOLUTIONSResolutions
Legacy
18 April 2006
123Notice of Increase in Nominal Capital
Legacy
7 March 2006
288cChange of Particulars
Legacy
2 March 2006
363aAnnual Return
Legacy
2 March 2006
288cChange of Particulars
Legacy
30 January 2006
287Change of Registered Office
Accounts With Accounts Type Group
4 January 2006
AAAnnual Accounts
Legacy
10 October 2005
288aAppointment of Director or Secretary
Legacy
10 October 2005
288aAppointment of Director or Secretary
Legacy
30 August 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
15 July 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
19 April 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 March 2005
363sAnnual Return (shuttle)
Legacy
9 March 2005
395Particulars of Mortgage or Charge
Legacy
31 January 2005
288cChange of Particulars
Legacy
20 December 2004
288bResignation of Director or Secretary
Legacy
20 December 2004
288aAppointment of Director or Secretary
Resolution
22 June 2004
RESOLUTIONSResolutions
Resolution
22 June 2004
RESOLUTIONSResolutions
Resolution
22 June 2004
RESOLUTIONSResolutions
Statement Of Affairs
28 April 2004
SASA
Legacy
28 April 2004
88(2)R88(2)R
Legacy
15 April 2004
123Notice of Increase in Nominal Capital
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
2 April 2004
287Change of Registered Office
Legacy
2 April 2004
225Change of Accounting Reference Date
Resolution
2 April 2004
RESOLUTIONSResolutions
Resolution
2 April 2004
RESOLUTIONSResolutions
Resolution
2 April 2004
RESOLUTIONSResolutions
Resolution
2 April 2004
RESOLUTIONSResolutions
Resolution
2 April 2004
RESOLUTIONSResolutions
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
2 April 2004
288bResignation of Director or Secretary
Legacy
2 April 2004
288bResignation of Director or Secretary
Legacy
2 April 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
8 March 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 March 2004
NEWINCIncorporation