SHOP DIRECT HOLDINGS LIMITED

Liquidation

Company 05059352

Incorporated
1 Mar 2004
Jurisdiction
England & Wales

Nature of business

70100 Activities of head offices 74909 Other professional, scientific and technical activities n.e.c.

Registered office

C/O Interpath, 10 Fleet Place, London, EC4M 7RB

Titles

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Tenure

Linked properties

Showing of 3

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Dec 2023 (group)

Next due 31 Dec 2025 · Overdue

Confirmation statement

Last made up to 1 Mar 2026

Next due 15 Mar 2027

Previous names

  • MARCH UK LIMITED · until 29 Jun 2012
  • LITTLEWOODS SHOP DIRECT GROUP LIMITED · until 6 May 2008
  • LITTLEWOODS GROUP LIMITED · until 15 Jul 2005
  • THE CATALOGUE GROUP LIMITED · until 19 Apr 2005
  • 2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · until 8 Mar 2004

Registered charges

3 charges 1 outstanding
  • The Law Debenture Trust Corporation P.L.C.

    N/A.

    Created 3 Nov 2017 · 050593520003

    Outstanding
  • Lloyds Tsb Bank PLC

    All of its right title and interest to the secured account and the deposit.

    Created 24 Mar 2010

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    The deposit.

    Created 28 Feb 2005

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Stephen John Absolom

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Natasha Harbinson

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • DOLPHIN, James Huw

    director · Age ~60

    Service address & appointment date unlock on paid plans.

  • MORRIS, Howard Philip

    director · Age ~69

    Service address & appointment date unlock on paid plans.